Job Description
Hiring for Sanctions Screening – Pune
Capgemini is seeking a Quality Control (QC) Analyst to review and assess sanctions screening alerts, ensuring compliance with global AML policies and regulatory standards. This role requires a detail-oriented professional with expertise in identifying potential money laundering (ML), terrorist financing (TF), and financial crime risks.
Responsibilities:
- Conduct quality reviews of sanctions screening alerts dispositioned by analysts to ensure adherence to AML policy standards and operating procedures.
- Ensure timely and accurate review conclusions, with complete documentation to support decisions.
- Identify and escalate critical issues to the Quality Control Team Head.
- Analyze quality trends and error themes, providing feedback to leadership for continuous improvement.
- Recommend enhancements to QC processes and contribute to risk mitigation strategies.
- Maintain accurate and up-to-date internal documentation to support AML investigations.
- Serve as an SME (Subject Matter Expert), providing training, coaching, and guidance to team members.
- Deliver work with 95%+ accuracy, meeting compliance deadlines with minimal supervision.
Required Skills & Qualifications:
- Strong understanding of AML, sanctions screening, and financial crime regulations.
- Ability to assess and categorize alerts (false positives or cases requiring further investigation).
- Comfortable working in US, UK, or Late UK shifts (mandatory).
- Excellent communication, decision-making, and analytical skills.
- Proven ability to meet production targets with 90-95% accuracy.
Why Join Capgemini?
- Work in a dynamic fraud investigation team with global exposure.
- Opportunity to contribute to financial security and compliance initiatives.
- Competitive compensation and professional growth opportunities.
How to Apply:
Interested candidates can send their CV with the subject line starting with “Sanctions”.
