Capgemini—Associate Business Advisor

Job description

Description: 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 RolePerform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlistsResponsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis – BridgerInvestigating 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 for 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 minimalIn this role you will play a key role in:University graduateFluent 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 jurisdictionsMaintain 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 requiredProficient in Microsoft Word, Excel, Outlook and PowerPoint Ability to work in a high-pressure environment with strict tight deadlinesStrong research and analytical skillsWell-developed interpersonal, problem-solving, and influencing skills Exhibit high willingness to collaborate with all levels of the organizationFamiliarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis Bridger, and RDCWHAT YOU'LL LOVE ABOUT WORKING HERECapgemini 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