Capgemini
Sanction Payment Screening - Engagement Manager
India
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- Seniority
- Lead / management
- Country
- IN
- Work mode
- On-site / unstated
- First seen by hirly
- 25 Sept 2026
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the posting
Role: AML - Sanction Payment Screening Operating Lead Location: Pune, Maharashtra Job Description Responsibilities for Operating Lead An experienced ‘Operations Lead’ with extensive AML and Sanctions Payment screening expertise, proven people leadership capabilities, strong regulatory knowledge, and a track record of driving operational performance, quality, and compliance within financial crime operations. Provide operational oversight of the Sanctions Payment Screening team, ensuring efficien…
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