Financial Crime Prevention Expert

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 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...

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...

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

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 -...

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...

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...

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...

**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...

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 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...

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...

Transforming Crime Prevention through Innovative TechnologyCognyte is a pioneering company in the field of crime prevention analytics, dedicated to harnessing the power of technology to create a safer world. With a rich history of innovation and a team of exceptional minds, we are committed to staying at the forefront of technological advancements.We are...

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...

Company OverviewFIS is a leading financial services technology company committed to protecting the privacy and security of personal information.We work primarily on a direct sourcing model, with a small portion of our hiring done through recruitment agencies.Estimated Salary: $65,000 - $85,000 per year, based on industry standards and location.Job...

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...

At Genpact, we are seeking a seasoned Financial Crime Investigator to join our team in Gurgaon. With a salary of ₹15 lakhs per annum, this role offers an exciting opportunity for experienced professionals to leverage their expertise in transaction monitoring and sanction screening.About the Role:

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...