🚀 Senior Executive – Transaction Monitoring (AML) | Capgemini Hiring
🏢 Company: Capgemini
AML & Transaction Monitoring Hiring
📄 Job Description
Capgemini is hiring experienced professionals for the position of Senior Executive – Transaction Monitoring in Noida. This opportunity is ideal for candidates with experience in AML (Anti-Money Laundering), Transaction Monitoring, Compliance, Financial Crime Risk, and Banking Operations. The selected candidate will review transaction alerts, investigate suspicious activities, ensure regulatory compliance, and support financial crime prevention across global jurisdictions.
🛠 Key Responsibilities
- Review deposits, withdrawals, transfers, and trading activities generated through transaction monitoring systems.
- Identify red flags related to money laundering, terrorist financing, fraud, and market abuse.
- Analyze unusual customer transaction patterns and investigate suspicious activities.
- Assess geographical risks involving remitters and beneficiaries.
- Perform customer profiling based on transaction monitoring alerts.
- Document investigations with complete, accurate, and auditable records.
- Coordinate with business teams, compliance teams, and other functional units.
- Escalate suspicious cases to Level 2 investigators for SAR/STR filing when required.
- Ensure adherence to AML policies, internal controls, and global compliance standards.
- Monitor compliance with BSA, USA PATRIOT Act, OFAC, SEC, FINRA, and UK/EMEA/APAC AML regulations.
- Maintain confidentiality while handling sensitive financial information.
- Support continuous improvement of transaction monitoring and compliance processes.
🎓 Eligibility Criteria
- Graduate in Commerce, Finance, Banking, Business Administration, or related discipline.
- 3–6 years of overall experience in Banking, Compliance, Audit, or Financial Crime Operations.
- Minimum 1–2 years of hands-on experience in Transaction Monitoring and AML investigations.
- Strong knowledge of AML regulations, sanctions screening, and alert disposition.
- Experience with BSA, USA PATRIOT Act, OFAC, SEC, FINRA, and UK/EMEA/APAC AML regulations.
- Excellent analytical, investigative, and documentation skills.
- Strong written and verbal communication skills.
- Immediate joiners or candidates serving up to 30 days' notice will be preferred.
⭐ Key Skills
- Transaction Monitoring
- Anti-Money Laundering (AML)
- KYC & Compliance
- Financial Crime Investigation
- Alert Review & Disposition
- SAR / STR Reporting
- Customer Risk Profiling
- Sanctions Screening
- BSA
- USA PATRIOT Act
- OFAC Compliance
- SEC & FINRA Regulations
- Risk Assessment
- Case Management
- Documentation
- Stakeholder Communication
💰 Benefits
- Opportunity to work with one of the world's leading technology and consulting companies.
- Exposure to global AML, compliance, and financial crime investigations.
- Career growth in Banking Operations, Risk, and Compliance.
- Comprehensive training on global regulatory standards.
- Competitive salary and employee benefits.
⭐ Why Join Capgemini?
- Work on global banking and financial crime compliance projects.
- Gain exposure to international AML regulations and financial risk management.
- Collaborate with experienced compliance and banking professionals.
- Develop expertise in transaction monitoring and fraud prevention.
- Enjoy long-term career growth within a globally recognized organization.
🎤 How to Prepare for the Interview
- Review AML concepts, transaction monitoring workflows, and alert investigation procedures.
- Understand customer risk profiling, suspicious transaction indicators, and SAR/STR reporting.
- Refresh your knowledge of BSA, OFAC, USA PATRIOT Act, SEC, FINRA, and EMEA/APAC AML regulations.
- Prepare examples of AML investigations, compliance decisions, and escalation handling.
- Research Capgemini's Banking & Financial Services business.
- Be ready to discuss transaction monitoring systems and compliance documentation.
- Demonstrate strong analytical thinking, attention to detail, and decision-making skills.
- Highlight experience working with global banking compliance processes.
📩 How to Apply
Interested and eligible candidates can apply by sending their updated resume through the email button below.