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Regulatory Compliance Specialist Financial Crime Financial Services Banking & Finance

AML & KYC Compliance Analyst | Investigations & Sanctions

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Capgemini
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking & Finance
Job Description & How to Apply Below
A global consulting firm in San Antonio is seeking a Financial Crime Compliance Analyst to support their clients in the Financial Services industry. The role involves investigating potentially suspicious activities, conducting KYC reviews, and adhering to AML standards. Ideal candidates should have a Bachelor's degree and 0–2 years of relevant experience. The position offers a collaborative environment with training programs and various benefits, including flexible work options and healthcare coverage.
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