Financial Crimes Analyst

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...

At Genpact, we're on a mission to create a world that works better for people. As a Senior Financial Crime Analyst at our organization, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you'll be responsible for conducting AML and KYC checks for...

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...

About ZupeeZupee is a dynamic company that offers an exciting opportunity for professionals to join our team as a Financial Crime Investigator.Job DescriptionWe are seeking an experienced and skilled individual to analyze complex financial data, identify potential fraud patterns, and develop strategies to prevent and mitigate these risks.Key...

**Job Title:** Financial Crime Prevention SpecialistAbout PureSoftware Ltd:PureSoftware Ltd is a leading technology company that operates in the financial services industry. Our organization is committed to delivering innovative solutions and exceptional services to our clients.Salary: $80,000 - $110,000 per yearJob Description:We are seeking a highly...

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,...

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...

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

Genpact is a global professional services company that helps clients in more than 35 countries with their biggest strategic, operational, and technological challenges.We are seeking a skilled Financial Crimes Risk Management Investigator to join our team. As a Financial Crimes Risk Management Investigator, you will be responsible for conducting thorough...

We are seeking a skilled Financial Crimes Compliance Specialist to join our team. As a key member of the Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team, you will play a crucial role in overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring...

We are seeking a highly skilled Financial Crimes Risk Management Professional to join our team in Gurgaon. This is an exciting opportunity for individuals who thrive in fast-paced environments and are passionate about preventing financial crimes.The ideal candidate will have at least 2-4 years of experience in AML Transaction Monitoring/Sanction Watchlist...

About the RolePureSoftware Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join our team.As a key member of our compliance team, you will play a critical role in ensuring that our business operations are conducted in accordance with all relevant laws and regulations.

**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...

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...

Company Overview: Airtel is a leading telecommunications company that operates in multiple countries across the globe. As a Financial Crime Prevention Specialist, you will be part of our team that works tirelessly to prevent and detect financial crimes.Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking an experienced Fraud Risk...

Airtel Payments Bank is seeking a Financial Crime Prevention Specialist.Job Overview:This role is responsible for ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The incumbent will provide necessary support to the Compliance function in monitoring transactions.Key Responsibilities:Closure of AML alertsRecommending Suspicious...

Airtel Payments Bank is seeking a seasoned professional to join our team as a Financial Crime Prevention Specialist.Our ideal candidate will have a minimum of 3-8 years of experience in the Banking/Fintech industry, with a proven track record of ensuring compliance with Anti-Money Laundering (AML) regulations.The incumbent will be responsible for monitoring...

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.

Genpact is a leading global professional services firm dedicated to delivering transformative solutions that drive business outcomes. With over 125,000 professionals across 30+ countries, our company thrives on innovation, agility, and a relentless pursuit of excellence.We are seeking an experienced Executive Director for Financial Crime Management to join...

About the RoleWe are seeking a skilled Financial Reporting Analyst to join our team. As a key member of our accounting department, you will be responsible for contributing to the preparation and timely completion of financial statements, footnotes, and other data elements included in SEC Forms 10-Q and 10-K, as well as other regulatory filings.Key...