What are the responsibilities and job description for the Anti-Money Laundering Consultant position at Ztek Consulting?
Job description: -
As a consultant, you will work with Capgemini’s Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust training program to help you grow professionally. You will also benefit from on-the-job training that includes process-driven and technical training, as well as professional skills development.
Responsibilities:
- Reviewing alerted or ad-hoc transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing.
- Reviewing existing KYC data to identify potential gaps within the file.
- Performing investigative research to enrich customer files within the KYC process.
- Reviewing potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.
- Performing technical, industry, and company research using online tools and publicly-available information, executes work plans to assess complex questions of fact, assists in preparing reports and schedules summarizing findings that will be delivered to clients and other parties.
- Performing day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, and professionals from other firms involved in the engagement.
- Preparing client-ready presentations and quantitative exhibits on the project scope and findings.
Qualifications:
- Bachelor's degree preferred, not required.
- Minimum 2-3 years transaction monitoring/ AML investigations and / or SAR drafting experience.
- Financial related certificates are a plus. (CAMS, CFE)
- Applicants for employment in the US must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization in the US by Capgemini.
Primary Skill: - AML Transaction Monitoring and SAR Drafting