Transaction Monitoring

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world.

Your Role

• The QC analyst will review alerts / cases for full adherence with the banks global AML Policy Standards & Operating Procedures related to identifying money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system
• In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions
• Ensures case review is 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 their Quality Control Team Head
• Assist in identifying problem areas and risks associated with the QC processes and make recommendations to improve quality of analysts 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 / cases.

Your profile

• 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, EU & APAC jurisdictions
• 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.
• 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
• Well-developed interpersonal, problem-solving, and influencing skills
• Exhibit high willingness to collaborate with all levels of the organization
• Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC.

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.