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Financial Crime Specialist

1 week ago

Gurgaon, Haryana, India Genpact Full time
Company Overview:
Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our team of experts across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.

Job Description:
We are inviting applications for the role of Financial Crime Specialist, responsible for conducting AML and KYC checks for a global investment bank. In this role, you will be responsible for reviewing and analysing trading alerts generated from automated surveillances, researching market-moving events, and creating market colour.

Responsibilities:
  • Review and analyse trading alerts generated from automated surveillances, focusing on potential insider trading, information barrier and market manipulation scenarios
  • Research market-moving events and create market colour, conduct an analysis of the trading in the context of this market colour, develop and support a recommendation
  • Investigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment Banking
  • Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review, and testing of new/existing automated surveillance models and output
  • Coordinate with the Anti-Money Laundering Group globally on trading-related investigations and potential escalations
  • Pursue ad-hoc projects related to trading around market-moving news events such as merger & acquisition announcements, offerings, corporate accounting scandals, etc.
  • Participate and focus on enhancing controls/quality of the trade surveillance program

Required Skills and Qualifications:
Qualifications we seek in you:
  • University graduate in any field
  • Sound business communication (in English) is must have
Preferred Qualifications/Skills:
  • Relevant work experience
  • CAMS certified will be preferred
  • Proficiency with Bloomberg, Reuters and other market data tools and aptitude for research
  • Interest in capital markets, current events, and financial news
  • Ability to identify and explain basic trading strategies
  • Experience/working knowledge of fixed-income securities, equity options, and other derivatives such as CDSs and CFDs
  • Effective communication skills, comfortable developing a recommendation and supporting it by presenting and explaining analysis
  • Team player with great attitude and work ethic
  • Ability to multi-task on several different assignments/projects
  • Interest in working on a global team dealing with global businesses
  • Experience on tools like World Check, Banker%27s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
  • Exposure to AML with Institutional clients / Investment Banking and products
  • Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook etc.