Anti-Money Laundering Expert

3 weeks ago

Jaipur, Rajasthan, India Genpact Full time
About this Role

We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Genpact.

The ideal candidate will have a minimum of 2-4 years of experience in AML Transaction Monitoring/Sanction Screening/Enhance Due Diligence investigation and will be responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for different entities.

Key Responsibilities:

  • Conduct financial crimes risk management investigations and fill out and file SAR forms.
  • Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behavior.
  • Review data from systems and follow client procedures to investigate, decide, and document transaction monitoring alerts.
  • Assist in the development and administering training initiatives.
  • Act as a Subject Matter Expert (SME) to all BSA/AML related processes.

Requirements:

  • Graduate or Equivalent, Bachelor's degree.
  • CAMS preferred.
  • Excellent communication and analytical skills.
  • Ability to work independently and in a group setting.
  • Adaptable to change.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability, or any other characteristic protected by applicable laws.

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