Senior Consultant - AML Financial Crimes - job 1 of 2
Skills
- Analytical skills
- Investigative skills
- Communication skills
- Attention to detail
- Problem-solving
Responsibilities
- Review and analyze customers' account transactions to identify suspicious activity.
- Perform enhanced due diligence on high-risk customers.
- Prepare and file Suspicious Activity Reports (SARs).
- Collaborate with compliance and legal teams.
- Monitor customer profiles for risk changes.
Education
- Bachelor's degree in Finance, Business, Law, or related field
Benefits
- Medical, dental, and vision insurance
- 401(k) plan
- Tuition reimbursement
- Innovative work culture
Average salary estimate
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
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Capco is a global technology and management consulting firm that specializes in providing consulting for the financial services and energy industries. They have a growing client portfolio comprising of over 100 global organizations worldwide.
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