AML/KYC/Sanctions Analyst - San Antonio - Treliant

· Overview · Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledg ...

Treliant is an essential consulting firm serving banks, · mortgage originators and servicers, · fintechs,and other companies providing financial services globally.We are led by practitioners from the industry · and the regulatory community who bring deep domain knowledge · to he ...

Job Description and Requirements · The BSA/AML/OFAC Compliance Analyst III is responsible for assisting in enforcing and maintaining the Credit Union BSA Compliance Program. The Analyst performs a wide variety of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...

We are seeking an experienced BSA/AML Analyst to support our compliance efforts. The ideal candidate will have strong analytical skills and attention to detail. · ...

Support the organization's compliance efforts by identifying and preventing money laundering and other financial crimes. · Long term ongoing project with no end date. · ...

As a Financial Crime Compliance (FCC) Senior Consultant you will lead a team working with Capgemini's Financial Services and / or Corporate clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

As a Financial Crime Compliance Senior Consultant you will lead a team working with Capgemini's clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

The AML & Sanctions Systems Manager is responsible for the governance, configuration, and ongoing effectiveness of transaction monitoring, OFAC/sanctions screening, · and related financial crimes compliance systems.This role ensures systems are aligned with regulatory expectation ...

As a Financial Crime Compliance Analyst at Capgemini, you will work with clients in the financial services industry to identify and prevent suspicious activity. · ...

As a Financial Crime Compliance Analyst, you will work with Capgemini's Financial Services industry clients... · ...

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 a ...

Lensas career site helps job seekers find great jobs in the US. Lensa partners with DirectEmployers to promote this job for Capgemini. · Review alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing. · Review ...

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 a ...

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. · ...

This role will empower you to shape your career in the way you'd like with a collaborative community of colleagues around the world. As a Financial Crime Compliance Analyst, you will work with Capgemini's Financial Services industry clients. · ...

As a Financial Crime Compliance Analyst at Capgemini, you will work with clients in the financial services industry to investigate and prevent money laundering and terrorist financing. · ...

Work with Capgemini's Financial Services and Corporate clients, focusing on transaction monitoring, AML investigations and drafting SARs. · ...

We provide exceptional support and issue resolution for clients. We handle customer claims and complaints according to FINRA and firm policy. · We build rapport with clients and utilize Salesforce for communication. · We react to client needs by referring them to licensed investm ...

As an Associate Consultant you will work with clients on transaction monitoring AML investigations and drafting SARs. · , , , ...

A Fortune 50 financial services company is seeking a highly motivated Business Operations Analyst. · In this role you will support compliance efforts by identifying and preventing money laundering. · ...

Job Family · Investigator · Travel Required · None · Clearance Required · None · Job Posting · What You Will Do · The responsibilities of the Analyst will include, but are not limited to: · Performing AML alert/case reviews, seeking to mitigate risks associated to financial crime ...