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Capgemini
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Sanctions Payment Screening Specialist

Sanctions Payment Screening Specialist

Capgemini

2 - 6 years

0 Lacs

pune maharashtra

Posted:1 week ago| Platform: Shine logo

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Skills Required

bsa usa patriot act ofac sec finra swift mt antimoney laundering

Work Mode

On-site

Job Type

Full Time

Job Description

As a team member at Capgemini, you will have the opportunity to shape your career path, receive support from a global community of colleagues, and contribute to unlocking the value of technology for leading organizations worldwide. Your role will involve the following key responsibilities: - Investigating false positives, true positive hits, and escalating for further review and approval - Writing dispositions with clear rationale substantiating decisions about positive or false matches - Effectively investigating, documenting, and identifying anomalies, using judgment to determine the need for escalation to L2 - Ensuring 100% adherence to policies and procedures - Producing accurate and quality work (95%) under tight deadlines with minimal supervision Your qualifications should include: - University graduate - Fluent in English (spoken and written) - Good knowledge of Swift MT - MT 103, 199, 200, 202 & 202 etc - Familiarity with anti-money laundering regulations such as BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations - Actively engaging in identifying potential process shortcomings or enhancements Capgemini, a global business and technology transformation partner, is committed to accelerating organizations" transition to a digital and sustainable world. With a diverse team of 340,000 members in over 50 countries, Capgemini leverages its 55-year heritage to deliver end-to-end services and solutions in AI, cloud, and data. Join Capgemini to explore a world of opportunities for career growth and contribute to creating tangible impact for enterprises and society.,

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Sanctions Payment Screening Specialist