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Capgemini Hiring for Sanctions Screening Analyst – Pune

  • AML/KYC
  • Full time
  • 1 day ago
  • Pune

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 07 - 10 Years
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    Job Qualifications Post Graduation

Job Description

Capgemini Hiring for Sanctions Screening Analyst  – Pune

Capgemini is seeking experienced professionals for the role of Sanctions Screening Analyst specializing in Payment Screening. The ideal candidate will have a deep understanding of global sanctions programs and hands-on experience in real-time payment screening. This is a critical compliance role ensuring that international transactions meet regulatory obligations.

Responsibilities:

  • Conduct real-time payment screening to identify and escalate sanctioned entities, individuals, or jurisdictions.

  • Monitor and review alerts generated by sanctions screening systems.

  • Ensure compliance with global sanctions regulations (OFAC, UN, EU, etc.) and internal AML policies.

  • Collaborate with compliance and operations teams to resolve flagged transactions in a timely manner.

  • Maintain up-to-date knowledge of evolving sanctions lists and screening requirements.

  • Prepare accurate reports and documentation for audits and regulatory reviews.

  • Contribute to the optimization of sanctions screening workflows and system rules.

  • Supervise junior analysts or team members (if in a lead role), ensuring adherence to SLA and quality benchmarks.

Requirements:

  • 5 to 9 years of proven experience in sanctions or payment screening within a banking or financial services environment.

  • Strong understanding of real-time transaction monitoring and financial crime compliance.

  • Experience working with international payment systems (e.g., SWIFT, SEPA, FEDWIRE).

  • Familiarity with sanctions screening tools (e.g., Fircosoft, Actimize, LexisNexis, World-Check) is preferred.

  • Excellent analytical, communication, and decision-making skills.

  • Prior experience handling global clients or working on international processes.

  • Team handling or leadership experience is a strong plus.

Why Join Capgemini?

  • Work with a Global Leader: Join one of the world’s most respected consulting and technology services companies, known for its innovation in digital transformation and compliance.

  • Career Growth: Capgemini offers structured learning paths, certifications, and leadership opportunities to help you grow professionally in the AML and compliance space.

  • Global Exposure: Handle international payment screening processes and gain experience working with global compliance standards and cross-border transactions.

  • Inclusive Work Culture: Be part of a diverse, collaborative, and inclusive work environment that values employee well-being and work-life balance.

  • Challenging and Impactful Role: Make a real difference by helping prevent financial crime and ensuring adherence to global sanctions and regulatory frameworks.

  • Employee Benefits: Enjoy a competitive salary package, health benefits, employee wellness programs, and performance-based rewards.

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