Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Job Title: Sanctions Payment Screening SpecialistChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. YOUR ROLE As a Payment Screening Specialist, perform name/Payment screening of real time hits for potential Payment violations as per the internal and external watchlists, responsible for conducting Payment Screening for customers and incoming and outbound payments using LexisNexis – Bridger In this role you will play a key role in:Investigating false positives, true positive hits, and escalating for further review and approvalWriting dispositions with clear rationale substantiating their decision about the match being positive or falseEffectively investigate, document, and identify anomalies and use judgment to determine if case needs to be escalated to L2 for further investigation100% adherence to policies and proceduresProduce accurate and quality work (95%) under tight deadlines and minimal supervision YOUR PROFILEUniversity graduateFluent in English (spoken and written)Minimum 1-6 years related banking, compliance, audit experience with a minimum of 1-4 years specific experience relating to Payment screening according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictionsGood knowledge on Swift MT - MT 103, 199, 200, 202 & 202 etc…Maintain 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 enhancements WHAT YOU'LL LOVE ABOUT WORKING HERE We recognize the significance of flexible work arrangements to provide support. Flexible work hours or alternative work schedules, you will get an environment to maintain healthy work life balance.At the heart of our mission is your career growth. Our array of career growth programs and diverse professions are crafted to support you in exploring a world of opportunities. ABOUT CAPGEMINICapgemini 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 fueled 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. Get the Future You Want | www.capgemini.com
Skills (competencies) Analytical ThinkingBacklog GroomingData AnalysisFacilitationGiving FeedbackMicrosoft OfficePresentation skillsPrioritizationStrategic tThinkingSWOT AnalysisTableauWritten CommunicationCapgemini 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 fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.
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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