Hiring for AML / Transaction Monitoring Professionals – Gurugram
Skills Required
AML / Transaction Monitoring
Sanctions Screening
PEP
SAR
Due Diligence
Strong English communication skills
Responsibilities
Conduct transaction monitoring and identify suspicious activity.
Perform customer due diligence and sanctions/PEP screening.
Investigate and escalate suspicious activity reports (SAR).
Ensure compliance with global AML regulations and internal policies.
Collaborate with stakeholders to strengthen financial crime controls.
Contribute to process improvements and risk management initiatives.
Candidate Profile
3–6 years of relevant AML / Financial Crime experience.
Strong analytical and problem-solving skills.
Exposure to global compliance standards.
Immediate joiners or candidates with up to 30 days’ notice preferred.
Why Genpact?
Join a global leader in Financial Crime & Compliance, gain exposure to high-impact cases, and build a long-term career in compliance and risk management.
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