Sanctions Payment Screening Specialist

Job Title: Sanctions Payment Screening Specialist

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

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 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 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 supervision

YOUR PROFILE

• University graduate
• Fluent 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 jurisdictions
• Good 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 regulations
• Actively 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.