Company Name: Capgemini
| Capgemini Walk-in | Details Here |
| Capgemini Recruitment | Details Here |
Job Role: Anti Money Laundering
Experience: 1 – 6 Years
Qualification: B.Com
Job Type: Full Time
Job Location: Noida
Salary: Best in Industry
Job Description:
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Specification / Skills / Experience
- Oversight of the daily workflow and management of the AML TM analysts
- Monitoring of alert queues and ensures required prioritization and allocations across the team
- Ensure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput
- Support consistent hiring and performance management practices for a team of ~10-15
- Analyze and perform quality & productivity trends and reports feedback to internal & client leadership
- Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
- Act as a subject matter resource on AML TM policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported and get into the details of dispositioning alerts as and when needed
- Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations
Documents Required
- Updated CV
- Govt. Photo ID Proof (Aadhaar/Pan Card)
- Copy of this interview call letter
Contact Person: Bindu Mishra
Apply Mode: Walk-in
Walk-in Details:
Walk-in Date: 28th April 2025
Time: 9.30 AM – 2.00 PM
Venue Details:
Tower B Reception, 139,
140 Noida Special Economic Zone A Block,
139, Noida Special Economy Zone,
Phase-2, Noida, Uttar Pradesh 201305.
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