About this role
Senior Associate - Transaction Monitoring at CAPGEMINI SERVICE SAS. Location: Chennai, Tamil Nadu, India. Role: reviewing transactions, profiling customers, documenting decisions Requirements: University graduate with 3+ years banking/compliance experience (2+ years in transaction monitoring), CAMS or AML certification preferred, fluent English, proficiency in Microsoft Office and AML research tools, strong analytical and communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis, RDC Certifications: cams, aml Commitment: Full Time Workplace: Onsite Languages: English