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Associate – Transaction Monitoring | Capgemini | Chennai

Job Detail

  • Job ID 13884
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Associate – Transaction Monitoring

  • Location: Chennai / Noida

Capgemini is looking for experienced Transaction Monitoring professionals to join its growing Financial Crime Compliance team.

If you have hands-on experience in AML, Transaction Monitoring, Alert Review, Financial Crime Investigations, SAR/STR Escalations, and Compliance, this could be your next career opportunity.

Ideal Experience:

  • 3–6 years in Banking, AML, Compliance, or Audit
  • 2–5 years in Transaction Monitoring & Alert Disposition
  • Knowledge of BSA, USA PATRIOT Act, OFAC, AML Regulations, SAR/STR
  • CAMS or other AML certification is an added advantage

In this role you will play a key role in:

  • Review deposits, withdrawals, transfers, and trading activity to identify 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
  • Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to an alert
  • Profiling of customers highlighted through the transaction monitoring alert process
  • 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.
  • Communicate with relevant business line and other functional units
  • Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR
  • Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision

Get Vskills AML Certified

Required skills

Aml aml and kyc Audits Compliance Financial Crime TRANSACTION MONITIRING

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