Financial Crimes Risk Management Analyst
23 hours ago
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 Us
- We are Genpact, a global leader in Digital Transformation and Business Process Outsourcing. With over 90,000+ employees worldwide, we have the expertise to deliver innovative solutions that drive business growth and improve operational efficiency.
About the Role
This is an exciting opportunity for a talented individual to work with us as a Financial Crimes Risk Management Analyst. You will be responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for different entities, working closely with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.
You will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, enhancing due diligence, and sanction watchlist screening. Successful candidates will need 2-4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/Enhance Due Diligence investigation and demonstrate key skills including logical thinking, problem-solving, analyzing transaction details, and an investigative mindset.
In this role, you will also be responsible for maintaining documentation for each inquiry and complying with all governing regulations and institutional policies and procedures.
Responsibilities
- Conduct financial crimes risk management investigations, fill out and file SAR forms, interpret evidence from internal and external tools and systems, review data from systems, investigate, decide, and document transaction monitoring alerts, assist in developing and administering training initiatives, act as a Subject Matter Expert (SME) to all BSA/AML related processes, perform required tasks per regulations, business policy, and procedures.
Requirements
- Candidate should have at least 2-6 years' experience performing experience processing transaction monitoring/Sanction Screening/EDD workflows within FCRM, keen attention to detail & risk identification, good communication both written and verbal English skills, end-to-end understanding of Transaction Monitoring/KYC/Screening/fraud operations, ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client, outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment, adaptability to learn new processes, concepts, and skills, strong interpersonal skills, self-disciplined, diligent, proactive, and detail-oriented, ability to maintain high levels of confidentiality and data security standards, experience with Microsoft Office, including Outlook, Word, and Excel.
$60,000 - $80,000 per annum, depending on experience
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