Transaction Monitoring and Sanction Screening Professional

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:

Transform Your Career with GenpactWe are seeking a skilled AML/KYC Transaction Monitoring Analyst to join our team in Gurgaon. If you have 2-4 years of experience in transaction monitoring, sanction screening, and EDD investigation, we want to hear from you.About the RoleThe successful candidate will be responsible for conducting end-to-end 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...

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 designs breakthrough digital solutions to deliver real results for our clients.We are seeking a highly skilled AML/KYC Analyst to join our team in Gurgaon, India. This role will be responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for different entities across various...

Company OverviewThe LGBTQ+ community is celebrated at American Express, an inclusive employer and a member of myGwork. As a champion of diversity, equity, and inclusion, the company strives to create a workplace where everyone feels valued, respected, and empowered to succeed.A Competitive SalaryThis role offers a competitive base salary, bonus incentives,...

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...

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...

Job DescriptionWe are seeking a skilled Financial Crimes Risk Expert to join our team at Genpact. This role is responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.About the Role:Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.Interpret evidence...

At Genpact, we're on a mission to create a world that works better for people. As a Senior Financial Crime Analyst at our organization, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you'll be responsible for conducting AML and KYC checks for...

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...

Job SummaryWe are seeking a highly experienced Senior AML Transaction Monitoring Specialist to join our team in Gurugram. The ideal candidate will have extensive knowledge and experience in AML/KYC, with a strong background in transaction monitoring.Key ResponsibilitiesPossess end-to-end knowledge about AML Transactions Monitoring scenarios.Manage daily...

**About Genpact**We are a global professional services firm delivering outcomes that shape the future. Our people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We are inviting applications for the role of Senior Compliance Specialist/Assistant Manager AML / KYC at Genpact.In...

Exciting Opportunity at GenpactWe are currently seeking a skilled Senior AML/KYC Professional to join our team in Gurgaon. The ideal candidate will have a minimum of 1 year of experience in Anti-Money Laundering and Know Your Customer, with expertise in due diligence, client onboarding, PEP screening, CDD, EDD, and Sanction screening.About the Role:This is...

Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.The successful candidate will be responsible for:Conducting thorough reviews of alerts generated for transaction monitoring or screening in...

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...

Genpact is a leading global professional services firm driving business outcomes with 125,000+ employees across 30+ countries. Our teams are driven by an 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...

Job DescriptionWe are seeking a highly skilled Financial Transaction Expert to join our team at AKM Global.This is a unique opportunity for individuals with 3+ years of experience in financial due diligence, M&A advisory, or transaction support. As a key member of our team, you will be responsible for leading engagements, coordinating workflow & tasks with...

Discover a dynamic career opportunity as an AML/KYC Specialist at Genpact, where you will play a vital role in shaping the company's risk management strategy. With our commitment to innovation and excellence, we are seeking a highly skilled professional to join our team.We offer a competitive salary range of ₹12,00,000 - ₹18,00,000 per annum,...