About the role

  • Junior Financial Consultant performing independent compliance analysis and decision making for Capgemini's clients. Collaborating with stakeholders to enhance processes and ensure accurate procedures.

Responsibilities

  • Perform independent review of escalated sanctions alerts and make decisions
  • Ensure timely, accurate analysis and compliance with procedures and guidelines
  • Collaborate with stakeholders and contribute to process improvements

Requirements

  • Strong knowledge of sanctions, embargoes, and related compliance regulations
  • Attention to detail, analytical ability, and sound decision-making skills
  • Ability to work autonomously and collaborate effectively within a team
  • Familiarity with KYC/AML/CFT principles and financial security standards
  • Proficiency in English (written and spoken)

Benefits

  • Flexibility enables a better work-life balance
  • Local programs that promote people growth
  • Career Acceleration Programs
  • Empowering environment with autonomy
  • Health and Life insurance
  • Referral program with bonuses for talent recommendations
  • Fringe benefits

Job title

Junior Financial Consultant

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job