Hiring for Sanction Payment Screening – Pune
Join Capgemini’s dynamic Financial Crime Compliance team and play a critical role in ensuring that global payment transactions comply with international sanctions regulations. This position requires strong analytical skills, attention to detail, and a commitment to safeguarding the financial system against money laundering, terrorist financing, and sanctions violations.
Monitor and screen SWIFT payment transactions against international sanctions lists (OFAC, UN, EU, HMT, etc.).
Review system-generated alerts and investigate potential sanction hits.
Escalate true positives and provide clear justification for false positives.
Ensure compliance with AML, Sanctions, and OFAC regulatory guidelines.
Collaborate with compliance teams to assess risks and resolve escalations.
Maintain detailed and accurate documentation of investigations.
Stay updated on regulatory changes, global sanction programs, and financial crime risks.
Experience: Minimum 1+ years in Sanction Screening / Transaction Monitoring / AML.
Strong understanding of AML, OFAC, and global sanctions compliance.
Familiarity with screening tools and SWIFT payment systems is preferred.
Excellent analytical, problem-solving, and documentation skills.
Strong communication skills (verbal & written).
Ability to work effectively in night shifts.
Interested candidates can share their resume with subject line:
CV_PAYMENT SCREENING
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