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Transaction Monitoring

3 months ago

Gurgaon, Haryana, India Genpact Full time

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it.

We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line.

We're harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people.

Now, we're calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality.

And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.


Inviting applications for the role of Transaction Monitoring, ManagerIn this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels.

You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.


ResponsibilitiesConduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.

Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products.

Document investigations in written narrativesDecide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report.

Incorporate feedback from quality assurance team, assist with SAR preparation and filing.
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations.

Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.

Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).

Minimum QualificationsB.A./B.S.

degree or equivalentRelevant experience minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing)Should have handled a team size between 80 to 150.Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)Strong interpersonal, analytical, and communications (verbal and written) skills.

Excellent written and verbal communication skills.
Experience working with G Suite, Excel, Word.
Flexible and adaptable to the evolving needs of a high-growth and fast paced organization.
Organized with a high level of attention to detail.

Preferred qualificationsAnti-Money Laundering Specialist Certification.
Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry.

End to end understanding of Transaction Monitoring / KYC / Screening / fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth / funds, and customer screening against a watchlist of sanctions, PEP, and adverse media.

Ability to conduct and mentor resources to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.

Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / MonitoringOutstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.

Should have experienced in using various risk case management systems such as Actimize.
Reviewing transactions to establish utilization and source of the fund as per expected activities.
Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges.
Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries