Senior Anti-Money Laundering Consultant

2 weeks ago

Delhi, India Genpact Full time
Inviting applications for the role of Manager, KYC/AML
Skills:
AML/KYC
Team Handling
ACAM Certification
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment.
Team in Australia operates like a start-up, we have huge ambitions to build a premier capability, and we have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.
Responsibilities
• Deliver agreed outcomes to the desired quality and do so in a timely manner
• Act as a Project Lead on outcomes you own
• Chip into the development and lead implementation of project outcomes
• Work with client teams per the authority delegated to you from time-to-time
• Lead and document outcomes from workshops
• Management of resources and act as the business intermediary between technology and business teams
• Ensuring client results are met and all processes and procedures are adhered to
• Ensuring other tasks assigned to you are completed to the highest quality
Qualifications we seek in you
Minimum qualifications
• Advanced verbal and written communication
• Work independently, post and call out to bring teams together to handle issues
• Ability to understand the big picture, work independently and use a mature posting and critical issue of management
• Project / Change Management experience in an Agile world including the ability to write business requirements
• Required Banking, Operations experience
• Proven stakeholder management skills
• Proven analytical skills
• Command over MS Excel and PowerPoint Skills
Preferred qualifications
• Experience leading teams even if this is at a University or Sports team level
• Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience
• Good analytical and problem-solving skills and ability to handle team and client discussions
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 and inclusion, respect and integrity, customer focus, and innovation. Get to know us at and on X, Facebook, LinkedIn, and YouTube.Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

  • Anti-Money Laundering Team Lead

    2 weeks ago

    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...

  • Anti-Money Laundering Specialist

    2 days ago

    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...

  • Anti-Money Laundering Specialist

    2 days ago

    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...

  • Anti-money laundering analyst

    1 week ago

    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) ...

  • Anti-money laundering analyst

    4 weeks ago

    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...

  • Money Laundering Prevention Specialist

    2 days ago

    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...

  • Anti-Money Laundering Analyst

    4 weeks ago

    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...

  • Anti-money laundering analyst

    1 week ago

    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,...

  • Anti-Money Laundering Professional with Agile Project Management

    5 days ago

    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...

  • Financial Data Analyst

    2 days ago

    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...

  • OFSAA FCCM Functional/Technical Consultant

    4 weeks ago

    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...

  • OFSAA FCCM Functional/Technical Consultant

    4 weeks ago

    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...

  • OFSAA FCCM Functional/Technical Consultant

    4 weeks ago

    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...

  • OFSAA FCCM Functional/Technical Consultant

    4 weeks ago

    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...

  • International Banking AML

    2 days ago

    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...

  • Senior Risk Assessment Specialist

    3 days ago

    Delhi, Delhi, India Solytics Partners Full time

    About UsSolytics Partners is a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI, ML technology, and expert knowledge in AI/ML and industry domains, we deliver regulatory-compliant solutions that empower corporations and institutions to gain a competitive edge.Job Summary:We seek an...

  • 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...

  • Anti-Money Laundering Specialist

    1 month ago

    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 -...

  • Anti-Money Laundering Specialist

    1 month ago

    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...

  • Anti-Money Laundering Specialist

    3 days ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Sunday, 17th 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...