Mega Walk-In Drive at Capgemini (Noida) for Transaction Monitoring roles—great if you have 1–9 years of experience in AML or similar domains:
💼 Capgemini – Walk-In Drive | Transaction Monitoring (AML)
Role: Anti-Money Laundering (Transaction Monitoring)
Experience: 1 – 9 years
Openings: 50
Location: Noida
📍 Walk-In Details
🗓 Date: 15th April 2025 (Tuesday)
🕙 Time: 10:00 AM – 2:00 PM
📍 Venue:
Tower B Reception,
139, 140 Noida Special Economic Zone,
A Block, Phase-2, Noida – 201305
📞 Contact: Bindu Mishra
🧾 Documents to Carry
-
2 Copies of Updated Resume
-
Govt. Photo ID (Aadhaar / PAN)
-
Printout of this job/interview post or email invite
🛠️ Job Responsibilities
-
Monitor deposits, withdrawals, trading & transfers for money laundering / market abuse
-
Investigate alerts and escalate suspicious transactions (SAR/STR)
-
Customer profiling & documentation of decisions
-
Review geographic risk factors
-
Collaborate with internal teams and meet quality KPIs (90-95% accuracy)
✅ Requirements
-
Graduation (any stream)
-
1–9 years of experience in Transaction Monitoring / AML
-
Excellent documentation & investigative skills
-
Comfortable with 24×7 shifts, including night shift
