QC-Sanctions Screening-Noida
Capgemini
5 - 8 years
Noida
Posted: 27/02/2025
Job Description
Primary Skill
s The QC reviewer will review the sanctions screening alerts dispositioned by analysts for full adherence with the banks global AML Policy Standards & Operating Procedures related to identifying money laundering, terrorist financing, and red flagsEnsures reviews are completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information on the caseIdentify and escalate critical issues to Quality Control Team HeadAssist in identifying problem areas and risks associated with the QC processes and make recommendations to improve quality of analyst’s alert / case workEnsure 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 identifiedAnalyze and review quality trends and error themes, reporting feedback to internal & client leadership for timely training interventionsProduce accurate and quality work (95%+) under tight deadlines and minimal supervision Perform as an SME and help provide training, coaching, insights, and recommendations to other team members / investigators, when not required to quality check alertsUniversity graduate & CAMS /any industry recognized AML certification will be a plusFluent in English (spoken and written)Minimum 5-8 years related banking, compliance, audit experience with a minimum of 3-5 years specific experience related to being a quality checker in transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, US, EU & APAC jurisdictionsSecondary SkillsComprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIRMaintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulationsActively engage in the identification of potential process shortcomings or required enhancementsCapgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fuelled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.
About Company
Capgemini is a global leader in consulting, technology services, and digital transformation. Headquartered in Paris, France, Capgemini provides a wide range of services, including IT consulting, managed services, business process outsourcing, and digital transformation solutions. With over 360,000 employees across more than 50 countries, the company focuses on helping organizations innovate and transform their businesses to remain competitive in a rapidly changing digital landscape. Capgemini is known for its expertise in cloud computing, AI, cybersecurity, and other emerging technologies, working closely with clients to develop sustainable and cutting-edge solutions.
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