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
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