Hiring for AML Transaction Monitoring Analyst – Gurugram
Genpact is seeking professionals with experience in Anti-Money Laundering (AML) Transaction Monitoring to join its financial crime compliance team. The role involves identifying, analyzing, and reporting suspicious financial transactions to mitigate risks related to money laundering and financial fraud.
Responsibilities
Monitor financial transactions to detect potential money laundering risks.
Analyze unusual transaction patterns and escalate suspicious activities.
Prepare detailed Suspicious Activity Reports (SARs) for identified cases.
Ensure timely SAR filing in compliance with regulatory requirements.
Conduct thorough AML investigations and document findings with clear narrative writing.
Assess transactional behaviors against customer profiles and risk factors.
Ensure compliance with global AML regulations and internal policies.
Collaborate with compliance teams to enhance fraud detection measures.
Stay updated with the latest AML laws, regulations, and industry trends.
Assist in policy updates and process improvements related to AML compliance.
Key Skills & Expertise Required
Anti-Money Laundering (AML) and Transaction Monitoring
Suspicious Activity Report (SAR) Filing
Strong Narrative and Investigative Writing
AML Investigations and Financial Crime Compliance
Understanding of Regulatory Guidelines and Risk Management
Ability to Work in a Fast-Paced, High-Volume Environment
Why Join Genpact
Work with a global leader in AML and financial crime compliance.
Collaborate in a dynamic and growth-oriented environment.
Opportunities for career advancement in financial risk management.
Exposure to advanced compliance tools and technologies.
Immediate Joiners Preferred
Grow your career in AML compliance with Genpact.
