Transaction Monitoring

1 week ago

Noida, Uttar Pradesh, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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

  • Oversight of the daily workflow and management of the AML TM L1 analysts
  • Monitoring of alert queues and ensuring required prioritization and allocations across the team
  • Ensure standard processes, role and responsibilities of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput
  • Support consistent hiring and performance management practices for a team of ~10-15
  • Analyze and review quality & productivity trends and reports feedback to internal & client leadership
  • Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
  • Act as a subject matter resource on AML TM policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported and get into the details of dispositioning alerts as and when needed
  • Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Your Profile

  • University graduate/postgraduate & CAMS /any industry recognized AML certification will be a plus
  • Exceptionally fluent in English (spoken and written)
  • Minimum 7-9 years related banking, compliance, audit experience with a minimum of 5-7 years specific experience leading and managing teams hands on that are involved in AML TM L 1 or L2 as per 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 and International regulations
  • Actively engage in the identification of potential process shortcomings or required enhancements

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.

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