Team Leader-Sanctions Screening-Noida
Capgemini
7 - 9 years
Noida
Posted: 27/02/2025
Job Description
Primary Skill
s Oversight of the daily workflow and management of the Sanctions Screening analysts Manage a team of analysts providing day-to-day support advice and feedbackMonitoring of queues and ensure required prioritization and allocations across the teamEnsure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPIs across quality and throughputSupport consistent hiring and performance management practices for a team of ~10-15Analyze and review quality & productivity trends and reports feedback to internal & client leadershipDeliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervisionAct as a subject matter resource on AML policies and procedures for the team specific to the NA, US, EU or APAC jurisdictions being supported and get into the details of dispositioning alerts as and when neededCoach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations.Responsible for Conducting Restricted Party Lists Sanctions Screening and other AML related analysis for customers and incoming and outbound payments.Must have team handling experience.Document and report analysis/investigation findings and prepare case files with required supporting documentation using global standard policies procedures and tools.Secondary Skills University graduate/postgraduate & CAMS /any industry recognized AML certification will be a plusExceptionally fluent in English (spoken and written)Minimum 7-9 years related banking, compliance, audit experience with a minimum of 5-7 years specific experience leading and managing teams hands on that are involved in AML related screening process as per relevant AML legislations across NA, EU & APAC jurisdictionsComprehensive 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 and International regulationsActively engage in the identification of potential process shortcomings or required enhancements.
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.
Services you might be interested in
One-Shot Campaign
Reach out to ideal employees in one shot!
The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).