Associate - Financial Crime

6 days ago

Gurugram Haryana, India Genpact Full time

Ready to shape the future of work?_
- At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges._

**_ _**
- If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment._

**_ _**

**_ _**
- Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures._
- Responsibilities_
- _Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses_
- _Carrying out conflicts searches, assessing the results and advising on_
- implementing safeguards._
- _Developing and maintaining a good understanding of anti-money laundering_
- and financial crime legislation, and a comprehensive understanding of client_
- due diligence requirements._
- _Manage MIS activities and data collation_
- _Maintaining a good knowledge of potential red flags regarding the client and_
- work types across customer landscape and the jurisdictions within geography._
- _Work towards driving process improvements and initiatives_

**_ _**
- Qualifications_

**_ _**
- Minimum qualifications_

**_ _**
- _Graduate: B. Com / BBA_
- _Experience in Banking/AML & KYC Domain_

**_ _**
- Preferred qualifications_
- _Relevant work experience, preferably in Banking/ ITES Industry._
- _Good analytical and problem-solving skills_
- _Prior experience in Banking or Insurance_

**_ _**
- Why join Genpact?_
- _Be a transformation leader - Work at the cutting edge of AI, automation, and digital innovation_
- _Make an impact - Drive change for global enterprises and solve business challenges that matter_
- _Accelerate your career — Get hands-on experience, mentorship, and continuous learning opportunities_
- _Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day_
- _Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress_
- Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up._
- Let’s build tomorrow together._

**_ _**
- 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. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation._

**_ _**

**_
Job_**_Associate_

**_ Primary Location_**_India-Gurugram_

**_ Schedule_**_Full-time_

**_ Education Level_**_Bachelor's / Graduation / Equivalent_

**_ Job Posting_**_Jul 21, 2025, 3:03:59 AM_

**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_

  • Team Assistant

    2 weeks ago

    Gurugram, Haryana, India American Express Full time

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Financial Crime Compliance Analyst, Delhi NCR

    1 day ago

    Gurugram, India AML RightSource Full time

    Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients....

  • Financial Reporting Associate

    3 days ago

    Gurugram, Haryana, India Ameriprise Financial Full time

    Prepare annual, semiannual, and quarterly financial reports for the Columbia Mutual Funds, Life and Annuity Products and Collective Funds, including financial statements, notes to the financial statements, financial highlights and portfolio of investments. Preparation of various internal reports and reports that are filed with regulatory agencies including...

  • Financial Crime and Compliance Manager

    2 weeks ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Designation/Job Title: Financial Crime Compliance Manager, Managed Services About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial...

  • Financial Crime Compliance, Manager

    1 day ago

    Gurugram, India AML RightSource Full time

    Job Description:As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will...

  • Investor Report Associate

    6 days ago

    Gurugram, Haryana, India Ameriprise Financial Full time

    Production of financial report packages, Investment review and performance reports. Responsible for ROA creation and quality control for Investment Reviews. Investigate and validate daily, weekly, monthly and quarterly reports and deliver to client, Investment Relationship Manager, custodian etc. Work independently on research and validation reports...

  • Ri Reporting Associate

    17 hours ago

    Gurugram, Haryana, India Ameriprise Financial Full time

    Production of financial report packages, Investment review and performance reports. Responsible for ROA creation and quality control for Investment Reviews. Investigate and validate daily, weekly, monthly and quarterly reports and deliver to client, Investment Relationship Manager, custodian etc. Work independently on research and validation reports packages...

  • Financial Crime Compliance Manager

    1 day ago

    Gurugram, India AML RightSource Full time

    Job Description:We are seeking an experienced and dynamic Manager – AML/FCC to lead and deliver high-quality compliance operations and advisory support for clients in the virtual asset and cryptocurrency industry.The role requires a deep understanding of AML/FCC processes, regulatory expectations, and the operational nuances of working with Virtual Asset...

  • Field-comp Associate Ind

    6 days ago

    Gurugram, Haryana, India Ameriprise Financial Full time

    Field Compensation Analysts in EAR Award Administration are responsible for the service and administration of Experienced Advisor Recruiting (EAR) offer letter components and additional programs which support advisor recruitment and growth. Activities include client service, award measurement, and loan/bonus origination and maintenance using Access and Excel...

  • Associate, Financial Planning

    6 days ago

    Gurugram, Haryana, India BlackRock Investments Full time

    **Associate, Financial Planning & Analysis**: **Location**: **Gurgaon, Haryana** Team: **Financial Planning & Analysis** Job Requisition #**:R255078** Date posted**:Jun. 24, 2025