Candidates with Transaction Monitoring experience professionals are invited for the hiring event.

Note, resources without Transaction Monitoring experience & more than 30 days notice period cannot be aligned for face-to-face interview.

Hiring Alert: Capgemini is hiring - Inviting application for Transaction Monitoring professionals to attend the recruitment event on 25th July in Chennai.

- Experience: 1- 5 years
- Notice Period: Immediate - 30 Days only.

Location: Prestige Cyber Towers, OMR, 117, Old Mahabalipuram Rd,
Karapakkam, Chennai, Tamil Nadu 600097

Date: 25th July 2026

Time: 10:00 AM to 01:00 PM

Role: Transaction Monitoring Job

Responsibilities:

- 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.
- CAMS certification or any industry recognized AML certification will be a plus
- Fluent in English (spoken and written)
- Minimum 1-5 years related banking, compliance, audit experience with a minimum of 1-5 years specific experience relating to transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
- 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.

Education: BCOM/ MCOM (Accountancy graduation is mandatory)Shift Preference: Openness to work in all shifts.*Night shift flexibility is mandatory.

📌 Associate - Transaction Monitoring Professional (Chennai)
🏢 Capgemini
📍 Chennai