2 aml analyst jobs at 1 company in San Antonio, TX
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FCC Analyst
San Antonio, Texas, United States
$65k-$72k/yrHybridFull Time
CapgeminiEuronext Paris: CAP: Provides global IT consulting and digital transformation services.
2+ YOERequires 2–3 years of transaction monitoring, AML investigations, or SAR drafting experience. Bachelor's degree preferred, financial certificates a plus, and valid US work authorization without sponsorship required.
CapgeminiEuronext Paris: CAP: Provides global IT consulting and digital transformation services.
2+ YOERequires 2–3 years in transaction monitoring, AML investigations, and SAR drafting, plus strong analytical, research, problem-solving, and communication skills. Bachelor's degree preferred; equivalent experience considered.