Associate Business Advisor

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.

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 year s 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