Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizations

Your Role

- Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
- Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis Bridger
- Investigating false positives, true positive hits, and escalating for further review and approval
- Writing dispositions with transparent rationale substantiating their decision about the match being positive or false
- Effectively investigate, document, and identify anomalies and use judgment for to determine if case needs to be escalated to L2 for further investigation
- 100% adherence to policies and procedures
- Produce accurate and quality work (95%) under tight deadlinesand minimal

In this role you will play a key role in:

- University graduate




- Fluent in English (spoken and written)
- Minimum1-10 yearsrelated banking, compliance, audit experience with a minimum of1-2 years specific experience relating to sanctions screening 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
- Proficient in Microsoft Word, Excel, Outlook and PowerPoint
- Ability to work in a high-pressure environment with strict tight deadlines
- Strong research and analytical skills
- Well-developed interpersonal, problem-solving, and influencing skills
- Exhibit high willingness to collaborate with all levels of the organization
- Familiarity with platforms tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check,Lexis Nexis Bridger, and RDC

📌 Associate Business Advisor (Chennai)
🏢 Capgemini
📍 Chennai