Financial Crimes Risk Management Investigator

At Genpact, we're seeking a highly skilled Financial Crime Risk Management Analyst to join our team. With a strong focus on anti-money laundering and transaction monitoring, this role requires a deep understanding of regulatory requirements and the ability to analyze complex financial data.The ideal candidate will have at least 2-4 years of experience in AML...

Looking to take your career in Financial Crimes Risk Management to the next level? We are seeking a highly skilled and experienced Financial Crimes Risk Management Analyst to join our team in Gurgaon.About UsWe are Genpact, a global leader in Digital Transformation and Business Process Outsourcing. With over 90,000+ employees worldwide, we have the expertise...

About Genpact">Genpact is a global professional services firm that helps clients navigate the complexity of business today. With its expertise in process design, technology, and operations management, Genpact delivers transformative results for clients.">Salary Information">The estimated annual salary for this position is approximately $120,000 - $180,000,...

Discover a career-defining opportunity at Genpact, a pioneer in digital transformation and innovation. We are seeking an exceptional Financial Crimes Analyst to join our team in Gurgaon.About the RoleThis is an exciting opportunity for a detail-oriented professional to work on high-impact projects, leveraging their analytical skills to drive business growth...

About GenpactGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Role OverviewWe are seeking an experienced Financial Crime Risk Management Analyst to join our...

At Genpact, we are seeking a seasoned Financial Crime Investigator to join our team in Gurgaon. With a salary of ₹15 lakhs per annum, this role offers an exciting opportunity for experienced professionals to leverage their expertise in transaction monitoring and sanction screening.About the Role:

OverviewGenpact is a global leader in digital transformation and process management. Our priority service line, Financial Crime Risk Management, is dedicated to serving clients globally. We are investing significantly in the Australian market and seeking talented professionals to join our team.

At Genpact, we're shaping the future of professional services and solutions. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We're seeking an experienced Business Analyst with expertise in KYC/AML to join our Financial Crime Risk Management team in Gurgaon....

As a Financial Crime Prevention Professional at Genpact, you will play a critical role in safeguarding the financial system against money laundering and other illicit activities.Key responsibilities include:Conducting thorough risk assessments and due diligence on clientsImplementing effective monitoring and reporting systemsCollaborating with...

Genpact is a global professional services company that offers a unique opportunity to advance your career in the field of Financial Crime Compliance.We are currently seeking an experienced Senior Associate/Business Analyst to join our team in the AML/Transaction Monitoring domain.The ideal candidate will have 2-7 years of experience in AML/Transaction...

Genpact is a global professional services and solutions firm that delivers outcomes shaping the future. Our 125,000+ people across 30+ countries are driven by innate curiosity, entrepreneurial agility, and a desire to create lasting value for clients.Priced around $80,000 - $110,000 annually, this role offers a unique opportunity to join our team in...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Genpact.**About the Role:**This is a senior position in our AML/Transaction Monitoring domain, responsible for identifying and mitigating financial crime risks.The ideal candidate will have 2-7 years of experience in AML/KYC, SAR, Sanction Screening, OFAC, PEP with...

At Genpact, we're shaping the future of professional services and solutions. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises,...

EXL is seeking a skilled Financial Crimes Detection Specialist to join our team in Gurgaon/Bangalore.Job SummaryThis role involves applying advanced data analysis techniques and machine learning algorithms to identify and prevent financial crimes. The ideal candidate will have experience in working with large datasets, developing predictive models, and...

OverviewGenpact (NYSE: G) is a leading global professional services and solutions firm delivering outcomes that shape the future. With 125,000+ people across 30+ countries, our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients drive our relentless pursuit of a world that works better for people.We serve and transform...

Be a part of our global communityYou'll be working with a diverse group of colleagues at American Express who are committed to delivering an exceptional customer experience. Our company values integrity, teamwork, and innovation, and we're looking for someone to join us in upholding these principles.About the roleThis is an exciting opportunity to work as a...

Job DescriptionWe are seeking experienced professionals to fill Senior Associate/Business Analyst positions in the AML/Transaction Monitoring domain at Genpact.Key Responsibilities:Develop and implement effective AML/KYC strategies to prevent financial crime.Collaborate with cross-functional teams to identify and mitigate transaction monitoring risks.Analyze...

Company OverviewGenpact is a leading global professional services company that helps businesses drive superior operational performance to achieve their aspirations.We are dedicated to creating impactful solutions for our clients, leveraging our expertise in process excellence, technology innovation, and analytics-driven insights.SalaryEstimated annual...

Genpact is a dynamic organization that values diversity and inclusion, respect and integrity, customer focus, and innovation. We believe in creating a work environment that fosters growth, development, and collaboration among our team members.About the Job:We're looking for a highly skilled individual to join our team as a Process Associate - Banking -...

Job OverviewWe are seeking a highly skilled Financial Crime and Compliance Expert to join our team at Genpact.