Voice Process Associate - AML Compliance

BPS - Voice Process Associate

Company Description

About Sopra Steria
Sopra Steria, a major Tech player in Europe with 50,000 employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital transformation and obtain tangible and sustainable benefits. The Group provides end-to-end solutions to make large companies and organisations more competitive by combining in-depth knowledge of a wide range of business sectors and innovative technologies with a collaborative approach. Sopra Steria places people at the heart of everything it does and is committed to putting digital to work for its clients in order to build a positive future for all. In 2024, the Group generated revenues of €5.8 billion.
The world is how we shape it.

Job Description

Experience: At least 1- 4 year in AML compliance (transaction monitoring, sanctions screening, investigations; bank experience preferred)

Key Skills: Bachelor/banking/finance or AFC certification, strong AML knowledge (FATF, EU Directives), analytical skills for transaction review, English (+ second language ideal), strong communication, attention to detail, readiness for fast-paced environments, Excellent computer proficiency, Comfortable with 24/7 working environment / Comfortable with Flexible-offs.

Total Experience Expected: 00-02 years

Qualifications

Graduates only- Commerce background

Additional Information

Work from office is a key requirement as per the policy.

Putting a walk in drive in Noida office on 6th Feb'2026 timing -9AM to 12 PM

At our organization, we are committed to fighting against all forms of discrimination. We foster a work environment that is inclusive and respectful of all differences.

All of our positions are open to people with disabilities.

Experience Level

Entry Level