Financial Crime Compliance Specialist

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 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...

**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...

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...

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...

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...

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...

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...

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...

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 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...

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,...

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...

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...

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,...

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...

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...

Job OverviewWe are seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis is an exciting opportunity for a talented individual to work with a leading company in the banking industry. Your primary...

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...