FCC Analyst

Capgemini • San Antonio, TX

1d • $45,000 - $60,000 • Onsite

About The Position

As a Consultant, you will work with Capgemini's Financial Services and Corporate clients, supporting compliance initiatives through AML investigations, KYC reviews, and sanctions screening activities. Following a comprehensive training program, you will be equipped to contribute effectively to client engagements while developing your technical, process, and professional skills. Capgemini is committed to employee growth through structured learning, career development opportunities, and hands-on experience.

Requirements

• Bachelor's degree preferred; equivalent experience will also be considered.
• Minimum 2-3 years of experience in: Transaction Monitoring, AML Investigations, Suspicious Activity Report (SAR) Drafting
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication abilities.

Nice To Haves

• Professional certifications such as: CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner)
• Experience within financial services, banking, or regulatory compliance environments.

Responsibilities

• Review alerted and ad hoc transactional activity to identify potentially suspicious behavior, including money laundering and terrorist financing.
• Analyze existing KYC documentation and customer records to identify gaps and inconsistencies.
• Conduct investigative research to enhance customer profiles and support KYC processes.
• Review sanctions screening alerts to identify customers conducting business with sanctioned individuals, entities, or countries.
• Perform technical, industry, and company research using online tools and publicly available sources.
• Execute work plans to assess complex factual issues and assist in preparing reports and summaries for clients.
• Support consulting engagements through daily project activities, including collaboration with client personnel, internal teams, and external professionals.
• Develop client-ready presentations, reports, and quantitative analyses to communicate project findings and recommendations.

Benefits

• Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade, Company paid holidays, Personal Days, Sick Leave
• Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
• Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
• Life and disability insurance
• Employee assistance programs
• Other benefits as provided by local policy and eligibility

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level