Senior Associate - Transaction Monitoring

Capgemini Tamil Nadu, India

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Job Description - Grade Specific

Your Role

Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system
In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions
Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to an alert
Profiling of customers highlighted through the transaction monitoring alert process
Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
Communicate with relevant business line and other functional units
Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision

Your Profile

University graduate
CAMS certification or any industry recognized AML certification will be a plus
Fluent in English (spoken and written)
Minimum 3-6 years related banking, compliance, audit experience with a minimum of 2-5 years specific experience relating to transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
Actively engage in the identification of potential process shortcomings or required enhancements
Technical & Behavioral Competencies
Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Ability to work in a high-pressure environment with strict tight deadlines
Strong research and analytical skills
Well-developed interpersonal, problem-solving, and influencing skills
Exhibit high willingness to collaborate with all levels of the organization
Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC

Ref. code: 504115

Posted on: 7 Jul 2026

Experience Level: Experienced Professionals

Contract Type: Permanent

Location:

Chennai (ex Madras), IN

Brand: Capgemini

Professional Community: Business Analysis

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