Financial Crime Risk Management Analyst

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...

Looking to take your career in Financial Crimes Risk Management to the next level? We are seeking a highly skilled and experienced Financial Crimes Risk Management Analyst to join our team in Gurgaon.About UsWe are Genpact, a global leader in Digital Transformation and Business Process Outsourcing. With over 90,000+ employees worldwide, we have the expertise...

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...

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...

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...

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.We're seeking an experienced Business Analyst with expertise in KYC/AML to join our Financial Crime Risk Management team in Gurgaon....

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...

OverviewGenpact is a global leader in digital transformation and process management. Our priority service line, Financial Crime Risk Management, is dedicated to serving clients globally. We are investing significantly in the Australian market and seeking talented professionals to join our team.

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,...

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...

OverviewGenpact (NYSE: G) is a leading global professional services and solutions firm delivering outcomes that shape the future. With 125,000+ people across 30+ countries, our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients drive our relentless pursuit of a world that works better for people.We serve and transform...

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,...

Senior Associate/Business Analyst Job DescriptionGenpact is a leading global professional services firm that designs, builds and delivers strategic operations solution for our clients. We are excited to invite experienced professionals to our face-to-face interview round for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring...

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 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...

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...

Genpact is a global professional services and solutions firm that delivers outcomes shaping the future. Our 125,000+ people across 30+ countries are driven by innate curiosity, entrepreneurial agility, and a desire to create lasting value for clients.Priced around $80,000 - $110,000 annually, this role offers a unique opportunity to join our team in...

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...

**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...