Anti-Money Laundering and Financial Crime Risk Manager

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 OverviewWe are seeking a highly skilled Anti-Money Laundering Business Developer to join our team in Australia.

Job OverviewWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team at Genpact. This role offers an exciting opportunity to work with a global professional services firm, delivering outcomes that shape the future.

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...

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 -...

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...

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

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 SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Airtel Payments Bank. This role is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and providing support to the Compliance function in monitoring transactions.Key ResponsibilitiesClosure of alerts related to AML, including investigating and...

About GenpactGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We serve and transform leading enterprises, including the Fortune Global 500, with...

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...

Job Description:We are seeking an experienced Compliance Risk Manager to join our team at Stride Ventures. In this role, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets teams.Key Responsibilities:Provide regulatory compliance policy advice and guidance to Funds and Markets teamManage issues...

We are seeking a talented individual to join our team as a Process Associate - Banking - Financial Crime & Fraud. As a key member of our organization, you will play a vital role in opening, amending, and reviewing client accounts according to established policies and procedures.About the Role:Drafting and responding to client due diligence, transaction...

Job OverviewWe are seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis is an exciting opportunity for a talented individual to work with a leading company in the banking industry. Your primary...

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...

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...

Job Summary:We are seeking a seasoned Compliance Risk Manager to join our team at Stride Ventures. As a key member of our organization, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets team.Main Responsibilities:Provide regulatory compliance policy advice and guidance to the Funds and Markets...

About GenpactGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Role OverviewWe are seeking an experienced Financial Crime Risk Management Analyst to join our...

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,...