Transaction Monitoring Manager

4 weeks ago

gurgaon, India Genpact Full time
In 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.
Responsibilities
Conduct 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 narratives
Decide 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 Qualifications
B.A./B.S. degree or equivalent
Relevant 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 qualifications
Anti-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 / Monitoring
Outstanding 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

  • Transaction Monitoring,

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    In this position, your main responsibility will be to conduct end-to-end transaction monitoring investigations for different entities at all levels. You will collaborate closely with leaders in the Financial Crime Risk Service line and support functions to uphold top-notch production and quality standards.Key Responsibilities:Perform investigative review and...

  • Transaction Monitoring

    2 weeks 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...

  • Transaction Monitoring

    2 weeks 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...

  • Transaction Monitoring

    2 weeks ago

    Gurgaon, India Genpact Full time

    Job DescriptionWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role, you...

  • Transaction Monitoring- Gurgaon

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    TheTransaction Monitoring/ Sanction Screening Analystis 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...

  • Transaction Monitoring- Gurgaon

    3 weeks ago

    Gurgaon, India Genpact Full time

    TheTransaction Monitoring/ Sanction ScreeningAnalyst 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...

  • Transaction Monitoring

    4 weeks ago

    gurgaon, 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...

  • Transaction Monitoring- Gurgaon

    4 weeks ago

    gurgaon, India Genpact Full time

    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...

  • Transaction Monitoring- Gurgaon

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    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...

  • Transaction Monitoring Process Associate

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    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...

  • Transaction Monitoring Process Associate

    4 weeks ago

    gurgaon, India Genpact Full time

    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...

  • Transaction Monitoring- Gurgaon

    3 weeks ago

    Gurgaon, India Genpact Full time

    TheTransaction Monitoring/ Sanction Screening Analystis 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...

  • Transaction Monitoring

    3 weeks ago

    Gurgaon, India Saxo Bank Full time

    About the Job: Your Profile: Responsibility: - Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation. - Gather supporting information from the public domain including screening tools and open-source research...

  • Transaction Monitoring Analyst AML-Gurgaon

    2 weeks ago

    Gurgaon, Haryana, India 2coms Full time

    TransactionMonitoring CaseInvestigationsJoblocationGurugramCTCupto40000ShiftGeneralPleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod.PURPOSEOF JOBToperform transaction monitoring and analysis for which alerts /cases are generated by the...

  • Transaction Monitoring- Gurgaon Apply in 3 Minutes

    2 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    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...

  • Transaction Management Analyst

    3 months ago

    Gurgaon, Haryana, India NatWest Digital X Full time

    Join us as a Transaction Management AnalystIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our development...

  • Credit risk, Credit monitoring, Covenant monitoring, Financial Modelling

    2 weeks ago

    Gurgaon, Haryana, India Michael Page Full time

    To work with one the world's leading organization Career growth opportunity About Our Client Fintech firm providing integrated portfolio management and technology solutions to financial institutions globally within the alternative investments landscape. Thier clients include leading investment banks, private equity firms and structured credit...

  • Transaction Quality Analyst Only 24h Left

    2 weeks ago

    Gurgaon, Haryana, India Coforge Full time

    The QA will be responsible for assessing the quality of Wealth Management & Investment Services (WM&IS) associates of In-house Team who deal with the existing and potential customers.This QA will be auditing/monitoring the transactions completed by the Complex Assets Team include: Hedge Funds, Private Equity Funds, Venture Capital Funds, External Collective...

  • Lead Monitoring

    3 weeks ago

    Gurgaon, India Egon Zehnder Full time

    Egon Zehnder ​Egon Zehnder ( is trusted partner to many of the world’s most respected organizations and is a leading leadership advisory firm, with more than 560+ consultants and 63 offices in 36 countries spanning Europe, the Americas, Asia Pacific, the Middle East and Africa. Our clients range from the largest corporations to emerging growth companies,...

  • Lead Monitoring

    4 weeks ago

    gurgaon, India Egon Zehnder Full time

    Egon Zehnder ​Egon Zehnder ( is trusted partner to many of the world’s most respected organizations and is a leading leadership advisory firm, with more than 560+ consultants and 63 offices in 36 countries spanning Europe, the Americas, Asia Pacific, the Middle East and Africa. Our clients range from the largest corporations to emerging growth companies,...