Anti-Money Laundering Specialist

2 weeks ago


Delhi, India Genpact Full time
Inviting applications for the role of TM/Sanction Screening/EDD/CDD.

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening 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.

Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation and demonstrates key skills including: logical thinking, problem solving, analysing transaction details including customer spending patterns/behaviour and an investigative mindset. Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures.

Skills:

- Transaction Monitoring- EDD/CDD- Sanction Screening

Responsibilities

- Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.- Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products.- Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.- Assist in the development and administering training initiatives.- 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).- Perform required tasks per regulations, business policy and procedures as per SOP.- Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure.

Qualifications

Minimum qualifications

- Candidate should have at least 2 - 6 years’ experience performing experience processing transaction monitoring/Sanction Screening/EDD workflows within FCRM.- Keen attention to detail & risk identification- Good communication both written and verbal English skills- 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 independently research, analyze, and recommend solutions to close open items and discrepancies with the client.- Reviewing transactions to establish utilization and source of the fund as per expected activities.- Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.- Ability to operate in the grey space and learn from experience and identified trends.- Ability to articulate research findings to document that a reasonable investigation has been conducted.- Adaptability to learn new processes, concepts and skills and an eye for detail.- Strong interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers.- Self-disciplined, diligent, proactive and detail oriented- Ability to maintain high levels of confidentiality and data security standards.- Experience with Microsoft Office, including Outlook, Word, and Excel- Demonstrate flexibility to work under 24*7 working environment, Preferably US Business Hours

Attributes

- Demonstrates sound decision making.- Ability to work in a dynamic, fast paced environment.- Curious & inquisitive personality- Strong attention to detail- Good Communication Skills - both written and verbal (English)- Must be able to manage multiple tasks.- Ability to work independently and in a group setting.- Adaptable to change.

Educational Experience

- Graduate or Equivalent, bachelor’s degree- CAMS preferred.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity

  • Delhi, Delhi, India Genpact Full time

    OverviewGenpact is a global professional services company that designs, transforms and runs businesses through digital operations enabled by its proprietary technology called Genpact Clario. Our vision is to be one of the world's leading management consulting and professional services firms.We are currently seeking a highly skilled Senior Anti-Money...


  • Delhi, Delhi, India Airtel Payments Bank Full time

    Airtel Payments Bank is committed to excellence in the field of banking and financial services. Our goal is to provide a secure and transparent environment for our customers.About the JobWe are seeking a highly skilled Money Laundering Prevention Specialist to join our team. In this role, you will be responsible for ensuring that our bank complies with...


  • Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Sunday, 15th December 2024Note: Candidates with relevant experience in "International Banking - AML & Transaction Monitoring" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International...


  • Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Sunday, 15th December 2024Note: Candidates with relevant experience in "International Banking - AML & Transaction Monitoring" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International...


  • Delhi, India Live Connections Full time

    1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.• Investigated and reported suspicious transactions to...


  • Delhi, India Live Connections Full time

    1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.• Investigated and reported suspicious transactions to...


  • Delhi, India Genpact Full time

    Join Our Dynamic Team at Genpact!Face-to-Face Interviews for AML/KYC and Transaction Monitoring Experts on 3rd December 2024 (Tuesday)Dear Candidates,We are excited to invite experienced professionals to our face-to-face interview round for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime & Compliance) ...


  • Delhi, India DigitalTek Solutions Full time

    Job descriptionCompany DescriptionWith over a decade of expertise, Digital Tek Solutions is a trusted provider of managed services staffing, staff augmentation, and IT consulting, delivering tailored solutions to Fortune 1000 companies across North America. We specialize in connecting top talent with opportunities in the IT, Engineering, and Digital sectors,...


  • Delhi, Delhi, India MUFG Full time

    About MUFG Bank, Ltd.MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. As Japan's largest bank, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's...


  • Delhi, Delhi, India Genpact Full time

    Company Overview: Genpact is a global leader in digital transformation, serving clients across industries. Our Financial Crime Risk Management service line prioritizes innovation and excellence.Job Description: We are seeking an experienced Senior Anti-Money Laundering Consultant to lead our team in Australia. As a key member of our start-up-like...


  • Delhi, Delhi, India Tata Consultancy Services Full time

    Are you looking for a challenging role in International Banking? Tata Consultancy Services has an exciting opportunity for you!As an Anti-Money Laundering Specialist, you will be responsible for ensuring the integrity of our financial systems and preventing illicit activities. This is a full-time graduate position that requires 2-6 years of experience in...


  • Delhi, Delhi, India PureSoftware Ltd Full time

    Job TitleFinancial Crime Prevention SpecialistAbout the RolePureSoftware Ltd is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring our business operates within legal and ethical boundaries.ResponsibilitiesConduct thorough financial crime risk...

  • KYC Analyst

    2 days ago


    Delhi, India PureSoftware Ltd Full time

    Job Title KYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...


  • delhi, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical Consultant Roles & Responsibilities Functional Consultant Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in...


  • Delhi, Delhi, India Tata Consultancy Services Full time

    Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...


  • delhi, India Profinch Full time

    We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...


  • Delhi, India Profinch Full time

    We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional Consultant- Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.- Experience as a Business Analyst in implementing...


  • Delhi, India Profinch Full time

    We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...


  • Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Chennai on Saturday, 9th November 2024Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International Banking -...


  • Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Saturday, 9th November 2024Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International Banking - Fraud...