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Capgemini
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Sanctions Payment Screening Specialist

Sanctions Payment Screening Specialist

Capgemini

2 - 6 years

0 Lacs

pune maharashtra

Posted:1 week ago| Platform: Shine logo

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Skills Required

data analysis facilitation microsoft office presentation skills strategic thinking swot analysis tableau written communication analytical thinking backlog grooming giving feedback prioritization

Work Mode

On-site

Job Type

Full Time

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. In this role, you will play a key role in: - 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 investigating, documenting, and identifying anomalies and using judgment to determine if a case needs to be escalated to L2 for further investigation - Ensuring 100% adherence to policies and procedures - Producing accurate and quality work (95%) under tight deadlines and minimal supervision Your Profile: - University graduate - Fluent in English (spoken and written) - Good knowledge of Swift MT - MT 103, 199, 200, 202 & 202 etc - Maintaining 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 engaging in the identification of potential process shortcomings or required enhancements What You'll Love About Working Here: - We recognize the significance of flexible work arrangements to provide support. Whether it's flexible work hours or alternative work schedules, you will get an environment to maintain a healthy work-life balance. - At the heart of our mission is your career growth. Our array of career growth programs and diverse professions are crafted to support you in exploring a world of opportunities. 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 fueled by its market-leading capabilities in AI, cloud, and data, combined with its deep industry expertise and partner ecosystem.,

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Sanctions Payment Screening Specialist