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QC-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

 

  • The QC reviewer will review the sanctions screening alerts dispositioned by analysts for full adherence with the banks global AML Policy Standards & Operating Procedures related to identifying money laundering, terrorist financing, and red flags
  • Ensures reviews are completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information on the case
  • Identify and escalate critical issues to Quality Control Team Head
  • Assist in identifying problem areas and risks associated with the QC processes and make recommendations to improve quality of analyst’s alert / case work
  • Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified
  • Analyze and review quality trends and error themes, reporting feedback to internal & client leadership for timely training interventions
  • Produce accurate and quality work (95%+) under tight deadlines and minimal supervision 
  • Perform as an SME and help provide training, coaching, insights, and recommendations to other team members / investigators, when not required to quality check alerts
  • University graduate & CAMS /any industry recognized AML certification will be a plus
  • Fluent in English (spoken and written)
  • Minimum 5-8 years related banking, compliance, audit experience with a minimum of 3-5 years specific experience related to being a quality checker in transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, US, EU & APAC jurisdictions

Secondary Skills

  • Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR
  • 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

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:  153000
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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