Experience: 1-2 years
Capgemini is conducting a walk-in recruitment drive for the position of Senior Associate – CRYPTO Transaction Monitoring in Noida. This opportunity is suitable for professionals with experience in transaction monitoring, AML, KYC, fraud detection, risk analysis, and banking operations.
Candidates looking to build a career in compliance, financial crime prevention, and banking operations can attend the walk-in interview.
Job Overview
| Details | Information |
|---|---|
| Company Name | Capgemini |
| Role | Senior Associate – CRYPTO Transaction Monitoring |
| Job Type | Full-Time |
| Location | Noida |
| Experience Required | 1–9 Years |
| Industry | Banking & Financial Services |
| Salary | Best in Industry |
Walk-In Interview Details
| Information | Details |
|---|---|
| Date | 4 June 2026 |
| Time | 10:00 AM – 12:00 Noon |
| Venue | Capgemini Office, NSEZ Phase-2, Noida |
About the Role
The CRYPTO Transaction Monitoring team is responsible for identifying suspicious transactions, monitoring financial activities, reviewing alerts, and ensuring compliance with AML and regulatory requirements.
Selected candidates may work on transaction investigations, fraud detection, compliance reviews, and risk assessment activities.
Key Skills Required
- Transaction Monitoring
- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- Fraud Detection
- Risk Analysis
- Compliance Monitoring
- Banking Operations Knowledge
- Communication Skills
- Analytical Thinking
Key Responsibilities
- Monitor customer transactions for suspicious activity
- Investigate alerts generated by monitoring systems
- Perform AML and KYC reviews
- Analyze transaction patterns and customer behavior
- Escalate potential fraud or compliance risks
- Maintain regulatory documentation
- Prepare investigation reports
Eligibility Criteria
| Requirement | Details |
|---|---|
| Education | Graduate / Postgraduate |
| Experience | 1–9 Years |
| Shift | Flexible for Day & Night Shifts |
| Skills | AML, KYC, Transaction Monitoring, Compliance |
Why Join Capgemini?
- Global banking and financial services exposure
- Professional work environment
- Career growth opportunities
- Learning and certification support
- Opportunity to work with international clients
Documents Required
Candidates should carry:
- Updated Resume
- Government ID Proof
- Passport Size Photograph
- Educational Documents
- Experience Certificates (if applicable)
- Salary Slips (for experienced candidates)
Interview Questions with Sample Answers
1. What is Transaction Monitoring?
Sample Answer:
Transaction Monitoring is the process of reviewing customer transactions to identify unusual or suspicious activities that may indicate money laundering, fraud, terrorist financing, or other financial crimes.
2. What is AML?
Sample Answer:
AML stands for Anti-Money Laundering. It refers to policies, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
3. What is KYC?
Sample Answer:
KYC (Know Your Customer) is a process used by financial institutions to verify customer identity and assess potential risks before providing services.
4. Why is Transaction Monitoring Important in Cryptocurrency?
Sample Answer:
Cryptocurrency transactions can be used for illegal activities due to their digital nature. Transaction monitoring helps identify suspicious transfers, fraud, money laundering attempts, and compliance violations.
5. What Are Red Flags in Transaction Monitoring?
Sample Answer:
Common red flags include:
- Unusually large transactions
- Multiple transactions below reporting limits
- Frequent transfers to high-risk countries
- Sudden changes in customer behavior
- Transactions inconsistent with customer profile
6. How Would You Handle a Suspicious Transaction?
Sample Answer:
I would review transaction details, analyze customer history, collect supporting information, document findings, and escalate the case according to company compliance procedures.
7. What Do You Know About Cryptocurrency?
Sample Answer:
Cryptocurrency is a digital asset that operates on blockchain technology. Examples include Bitcoin and Ethereum. Transactions are recorded on decentralized networks without traditional banking intermediaries.
8. Explain Risk-Based Approach in AML.
Sample Answer:
The risk-based approach focuses resources on higher-risk customers and transactions by evaluating factors such as geography, transaction behavior, occupation, and source of funds.
9. Why Do You Want to Join Capgemini?
Sample Answer:
Capgemini is a globally recognized organization offering excellent learning opportunities, exposure to international projects, and strong career growth. I believe my skills align well with this role.
10. Are You Comfortable Working Night Shifts?
Sample Answer:
Yes. I understand that financial operations often support global clients, and I am comfortable working rotational and night shifts when required.
Interview Preparation Tips
AML & Compliance
- Learn AML and KYC concepts thoroughly.
- Understand Suspicious Activity Reports (SAR).
- Read about FATF guidelines.
Cryptocurrency Basics
- Understand Bitcoin, Ethereum, Blockchain.
- Learn wallet types and crypto transaction flow.
- Know common crypto fraud scenarios.
Excel Preparation
Revise:
- VLOOKUP
- XLOOKUP
- Pivot Tables
- Conditional Formatting
- Data Validation
HR Preparation
Prepare answers for:
- Tell me about yourself
- Why Capgemini?
- Career goals
- Strengths and weaknesses
- Teamwork examples
Important Information
- Night shift flexibility is mandatory.
- Carry an updated resume and valid ID proof.
- Reach the venue before the reporting time.
- Selection process may include screening, technical interview, and HR round.
Disclaimer
This website is not associated with the recruitment process of the company. Job information provided here is for informational and educational purposes only. We do not guarantee interview calls, job offers, or candidate selection. Candidates are advised to verify all details through official sources before attending the interview. Never pay money to anyone for recruitment, interviews, or job offers.
Walk-In Venue
📍 Capgemini Office
139 & 140, Noida Special Economic Zone (NSEZ)
Phase-2, Noida, Uttar Pradesh – 201305
📅 Date: 4 June 2026
⏰ Time: 10:00 AM – 12:00 Noon
Best suited for candidates with AML, KYC, Transaction Monitoring, Fraud Investigation, Banking Operations, or Compliance experience.