FCC Analyst TX-B2

Capgemini

📍 San Antonio, TX, United States

Full-time other-general

Job Description

FCC Analyst TX-B2

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

**Job Location:**

Location: San Antonio, TX

**Job Description**

We are seeking a Consultant to support Financial Crime Compliance (FCC). In this role, you will work on Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), and Sanctions Screening activities to help strengthen regulatory compliance and mitigate financial crime risks. Following a comprehensive training program, you will collaborate with client teams and compliance professionals to investigate suspicious activity, perform customer due dili...
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