Ztek Consulting ยท 1 week ago
Associate Consultant AML
San Antonio, TX
Full-time
Onsite
Entry Level
1+ years expZtek Consulting is focused on providing consulting services to Financial Services and Corporate clients. The Associate Consultant will engage in transaction monitoring, AML investigations, and drafting SARs while participating in a robust training program to enhance their professional skills.
ConsultingHuman ResourcesInformation TechnologyLegalStaffing Agency
No H1B
Responsibilities
Reviewing alerted and / 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 customer's file
Performing technical, industry, and company research using online tools and publicly available information, and document results in narrative summaries
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
Qualification
Required
Minimum 1-year transaction monitoring / AML investigations experience required
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
Preferred
Bachelor's degree preferred, not required
Company
Ztek Consulting
Ztek Consulting Inc is a minority- and woman-owned business enterprise that leverages a unique blend of human talent, machine learning algorithms, and artificial intelligence to provide customized talent management solutions for its clients.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
S
Shefali Sharma
Founder
Company data provided by crunchbase