Sanctions Payment Screening Specialist

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 Title:Sanctions Payment Screening Specialist

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.

YOUR ROLE

As a Payment Screening Specialist, perform name/Payment screening of real time hits for potential Payment violations as per the internal and external watchlists, responsible for conducting Payment Screening for customers and incoming and outbound payments using LexisNexis - Bridger

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 investigate, document, and identify anomalies and use judgment to determine if case needs to be escalated to L2 for further investigation
- 100% adherence to policies and procedures
- Produce accurate and quality work (95%) under tight deadlinesand minimal supervision

YOUR PROFILE

- University graduate
- Fluent in English (spoken and written)
- Minimum 1-6 years related banking, compliance, audit experience with a minimum of 1-4 years specific experience relating to Payment screening according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
- Good knowledge on Swift MT - MT 103, 199, 200, 202 & 202 etc
- 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

WHAT YOU'LL LOVE ABOUT WORKING HERE

- We recognize the significance of flexible work arrangements to provide support. Flexible work hours or alternative work schedules, you will get an environment to maintain 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.

ABOUT CAPGEMINI

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. The Group reported 2023 global revenues of 22.5 billion. Get the Future You Want |

Skills (competencies)

Analytical Thinking
Backlog Grooming
Data Analysis
Facilitation
Giving Feedback
Microsoft Office
Presentation skills
Prioritization
Strategic tThinking
SWOT Analysis
Tableau
Written Communication

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, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.