Capgemini - Atlanta, GA
posted 4 days ago
As a Financial Crime Compliance Analyst at Capgemini, you will play a crucial role in supporting financial services clients with their compliance efforts, focusing on Anti-Money Laundering (AML) investigations, Know Your Customer (KYC) processes, and sanctions screenings. This position involves reviewing transactional activities for suspicious behavior, conducting investigative research, and preparing client-ready presentations based on your findings. You will be part of a collaborative team dedicated to ensuring compliance and mitigating financial crime risks.