Anti-Money Laundering Expert

Job OverviewWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team at Genpact. This role offers an exciting opportunity to work with a global professional services firm, delivering outcomes that shape the future.

About the JobAs a key member of our team at Airtel Payments Bank, you will play a crucial role in ensuring that we comply with Anti-Money Laundering (AML) regulations and provide necessary support to our Compliance function.Key Responsibilities:Closure of alerts related to suspicious transactionsRecommending Suspicious Transaction Reports (STRs) on suitable...

Opportunity OverviewGenpact is seeking experienced professionals for the position of AML/KYC End-to-End Compliance Professionals in Jaipur, Lucknow, and Gurgaon locations. The successful candidates will be responsible for various tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

Job Summary:We are seeking a highly skilled Business Intelligence Expert with expertise in SQL, Python, and strong analytical skills. The ideal candidate will leverage their technical expertise to extract insights from banking data, support regulatory requirements, and contribute to strategic decision-making within the banking sector.Key...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Airtel Payments Bank. This role is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and providing support to the Compliance function in monitoring transactions.Key ResponsibilitiesClosure of alerts related to AML, including investigating and...

Company Overview: Strawberry Infotech Pvt. Ltd is a leading provider of innovative solutions in the mobile money and banking space. We are seeking an experienced Project Management Expert to join our team.

Job SummaryWe are seeking a highly skilled Data Analyst with expertise in SQL, Python, and a strong background in the banking domain to join our team at EXL. The ideal candidate will leverage their technical and analytical skills to extract insights from data, support regulatory and operational requirements, and contribute to strategic decision-making within...

We are a global leader in digital transformation and business process management.Salary Range: $60,000 - $80,000 per annumJob OverviewThe role of Process Associate – Banking – Financial Crime & Fraud is an exciting opportunity to join our team and contribute to the prevention of financial crime.Key ResponsibilitiesDraft client due diligence, transaction...

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 skilled Business Intelligence Expert to support our banking team with expertise in SQL, Python, and data analysis. The ideal candidate will leverage technical and analytical skills to drive business strategies within the banking sector.About the RoleThis is an exciting opportunity to join EXL as a Data Analyst where you will be...

Genpact is seeking a talented professional to revolutionize the way we work as a Process Associate – Banking – Financial Crime & Fraud. We're looking for a rule-breaker and risk-taker who sees the world differently and is bold enough to reinvent it.Job OverviewWe're seeking a skilled individual to join our dynamic team of experts in financial crime...

We are seeking a talented individual to join our team as a Process Associate - Banking - Financial Crime & Fraud. As a key member of our organization, you will play a vital role in opening, amending, and reviewing client accounts according to established policies and procedures.About the Role:Drafting and responding to client due diligence, transaction...

We're looking for a highly skilled AML/KYC associate to join our team at Genpact.This role involves opening, amending, and reviewing client accounts according to established policies and procedures.Key responsibilities include:Drafting client due diligence and regulatory responsesCarrying out conflicts searches and advising on implementing...

Job DescriptionWe are seeking a skilled Business Intelligence Specialist to join our EXL team. This role will involve leveraging technical and analytical skills to extract insights from complex banking datasets, support regulatory and operational requirements, and contribute to strategic decision-making within the banking sector.About the RoleExtract...

Job SummaryWe are seeking a highly skilled Data Analyst to leverage their technical and analytical skills to extract insights from banking data, support regulatory requirements, and contribute to strategic decision-making within the banking sector.Key Responsibilities:1. Data Analysis and Reporting:Analyze complex banking datasets to derive customer behavior...

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

Job OverviewEXL seeks a Data Analyst to drive business growth through data-driven insights in the banking sector.Responsibilities Data Analysis and Reporting: Extract insights from complex banking datasets on customer behavior, transaction patterns, and financial performance. Banking Domain Analytics: Perform analytics on banking products such as loans,...

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....

We are seeking a highly skilled Data Analyst to join EXL in the banking domain. The ideal candidate will leverage their technical and analytical skills to extract insights from data, support regulatory and operational requirements, and contribute to strategic decision-making within the banking sector.Job SummaryThe successful candidate will be responsible...

Join Genpact as an AML/KYC Associate and contribute to creating a safer financial landscape.This role involves:In-depth analysis and review of client informationImplementation of effective conflict search processesCollaboration with stakeholders to resolve complex issuesCritical thinking and problem-solving to identify and mitigate risksA strong...