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Analyst-Sanctions Screening-Noida

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 and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. 

Primary Skills

 

  • Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
  • Responsible for conducting Payment Sanctions Screening for customers
  • Investigating false positives, true positive hits, and escalating for further review and approval
  • Writing dispositions with clear rationale substantiating their decision about the match being positive or false
  • Effectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation
  • Minimum 2-3 years related banking, compliance, audit experience with a minimum of 1-2 years specific experience relating to sanctions screening according to specific banking policies and relevant AML legislations across NA, US, EU & APAC jurisdictions

 

Secondary Skills

 

  • Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
  • Actively engage in the identification of potential process shortcomings or required enhancements
  • University graduate
  • Fluent in English (spoken and written)

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fuelled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion. 
Ref. code:  152831
Posted on:  20 Feb 2025
Experience Level:  Experienced Professionals
Contract Type:  Permanent
Location: 

Noida, IN

Brand:  Capgemini
Professional Community:  Business Analysis

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