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Financial Risk Management Associate
3 weeks ago
This is a highly specialized position that requires strong analytical skills, attention to detail, and excellent communication abilities.
- Investigate potential payment violations by analyzing data from internal and external watchlists.
- Conduct thorough name and payment screenings using LexisNexis - Bridger for accurate results.
- Evaluate information, identify anomalies, and determine whether cases need further investigation or escalation.
As a Payment Screening Specialist, you will play a crucial role in maintaining the integrity of our financial systems while upholding regulatory requirements.
Key Responsibilities:- Investigate false positives, true positives, and escalate hits for further review and approval.
- Document and justify decisions regarding match accuracy.
- Effectively analyze and resolve discrepancies with minimal supervision.
Education: University graduate degree
Languages: Fluent in English (spoken and written)
Experience: Minimum 1-6 years related banking experience with at least 1-4 years of specific experience in payment screening and compliance auditing across NA, EU, and APAC jurisdictions
Skills: Proficiency in Swift MT - MT 103, 199, 200, 202, and other relevant transactions; knowledge of anti-money laundering regulations and procedures.
What You'll Love About Working Here:Flexible Work Arrangements: Enjoy flexible work hours, alternative work schedules, and an environment that supports healthy work-life balance.
Career Growth: Explore a wide range of career growth programs and diverse professions tailored to your interests and aspirations.
About Capgemini:Capgemini is a global business transformation partner dedicated to accelerating digital and sustainable transitions. We empower organizations to unlock technology's full value while creating lasting social impact.
