Anti-Money Laundering Analyst

1 week ago

Gurgaon, India Genpact Full time

Join Our Dynamic Team at Genpact

Face-to-Face Interviews for AML/KYC and Transaction Monitoring Experts on 3rd December 2024 (Tuesday)

Dear Candidates,

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 (Financial Crime & Compliance) domain at Genpact.

Eligibility Criteria:

1. 2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge.

2. Willingness to work from the office.

3. Immediate Joiners or maximum 30 days of notice period.

4. Flexibility to work in rotational shifts, including night shifts.

5. Availability of KYC documents, educational documents, and experience letters for background verification post-selection.

Documents to Carry:

Hardcopy of your updated resume

Aadhar card

Latest passport-size photo

To participate, please share your updated resume at with the subject line: “ Application for physical drive - AML/KYC and Transaction Monitoring for Gurgaon location”.

Our team will contact you to provide venue, date, and time details post-screening.

Don't miss this opportunity to advance your career with Genpact

Thanks and Regards,

Shreya Parekh

Genpact Hiring Team

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