at Capgemini
ConsultanciesPosted 13 days ago
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**Associate Business Advisor** - Screen real-time transactions for sanctions violations using LexisNexis Bridger, maintain 95% accuracy under tight deadlines. - Investigate and document false positives/positives, write clear dispositions, and escalate decisions as needed. - Adhere strictly to internal policies and AML regulations (BSA, OFAC, SEC, etc.). - Minimum 1-10 years in banking, compliance, audit, including 1-2 years in sanctions screening. - Proficient in relevant tools (LexisNexis Bridger, Microsoft Office), adaptable in high-pressure environments. - Collaborate effectively, exhibit strong research, analytical, and interpersonal skills.
- Compensation
- Not specified
- City
- Chennai
- Country
- India
Currency: Not specified
Full Job Description
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 by a collaborative 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.
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 clear 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 deadlines and minimal
In this role you will play a key role in:
- University graduate
- Fluent in English (spoken and written)
- Minimum 1-10 years related banking, compliance, audit experience with a minimum of 1-2 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
WHAT YOU'LL LOVE ABOUT WORKING HERE
Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organizations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of €22.1 billion.
Make it real | www.capgemini.com
