Capgemini

SANCTIONS SCREENING SPECIALIST | 3 TO 5 YEARS | NOIDA

Posted On

March 24, 2025

Location

Noida, Uttar Pradesh

Experience Level

Experienced Professionals

Job Type

Permanent

Apply By

May 21, 2025

Job Description

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.

Job Description

Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – Bridger
Effectively investigate, document, and write dispositions with clear rationale substantiating the decision about the match being positive or false
Identify anomalies, use judgment for to determine if case needs to be escalated for SAR/STR investigation and querying additional details, in order to make a more informed decision about the match
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.

Primary Skills

Fluent in English (spoken and written)
Minimum 3 years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to sanction screening alert dispositions and escalation management capabilities according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act

Secondary Skills

Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Ability to work in a high-pressure environment with strict tight deadlines
Strong research and analytical skills

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.

Jobs at Noida

Oracle

Principal Engineer

Professional

Noida, Uttar Pradesh

SANCTIONS SCREENING SPECIALIST | 3 TO 5 YEARS | NOIDA Apply Now

Job Description

Job Description

Primary Skills

Jobs at Noida

More Jobs at Capgemini

Actively Recruiting Companies at Noida, Uttar Pradesh

SANCTIONS SCREENING SPECIALIST | 3 TO 5 YEARS | NOIDA