YOUR ROLE:
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way your like, where youll be supported and inspired by a team-oriented community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

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 mínimal supervision

YOUR PROFILE:
- University graduate
- CAMS certification or any industry recognized AML certification will be a plus
- Fluent in English (spoken and written)
- Minimum 3-6 years related banking, compliance, audit experience with a minimum of 2-5 years specific experience relating to transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislation

📌 Associate-transaction Monitoring (Noida)
🏢 Capgemini
📍 Noida