Financial Crime Compliance Analyst

Capgemini - Atlanta, GA

Full-time - Entry Level

Atlanta, GA

10,001+ employees

Professional, Scientific, and Technical Services

About the position

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.

Responsibilities

• Review alerted transactional activity for potentially suspicious activity, such as money laundering and terrorist financing.
• Review existing KYC data to identify potential gaps within the file.
• Perform investigative research to enrich customer files within the KYC process.
• Review potential sanctions screening alerts to identify customers conducting business in sanctioned countries or with sanctioned parties.
• Conduct email and document reviews in support of investigations into potential market abuse, corruption, or litigation matters.
• Perform technical, industry, and company research using online tools and publicly-available information.
• Execute work plans to assess complex questions of fact and assist in preparing reports summarizing findings for clients.
• Perform day-to-day activities in support of consulting projects, interacting with client personnel and team members.
• Prepare client-ready presentations and quantitative exhibits on project scope and findings.
• Develop and maintain productive working relationships with colleagues and clients.

Requirements

• Bachelor's degree required.
• 0 - 2 years of experience in accounting, analytics, financial services, legal, or multi-national corporate environment.
• Ability to travel domestically and internationally based on client locations and needs.
• Additional language skills are a plus.
• Must be open to relocation.

Nice-to-haves

• Experience in financial services or compliance roles.
• Familiarity with AML and KYC regulations.

Benefits

• 401(k)
• Adoption assistance
• Dental insurance
• Paid holidays
• Paid parental leave
• Paid time off