Associate

Genpact; Gurugram District; On-site; INR 600,000 - 900,000; Full time

Job summary

Genpact in Gurugram (India) is seeking an Associate – Financial Crime & Risk Management to investigate suspicious activities and identify potential money laundering and financial crime. You will analyze customer and transactional data and support AML procedures.

Work with cross-functional teams to ensure regulatory compliance and effective risk management across processes and systems. Relevant candidates will have experience in AML investigations and risk assessment.

Qualifications

• Experience with AML investigations or financial crime risk is preferred.
• Knowledge of regulatory requirements related to AML and financial crime.
• Strong data analysis skills and attention to detail.

Responsibilities

• Conduct detailed investigations of suspicious activities.
• Identify potential money laundering and financial crime.
• Analyze customer and transaction information.
• Document investigation findings accurately.

Skills

AML Investigations

Anti-Money Laundering

Risk Management

Risk Assessment

Job description

Associate – Financial Crime & Risk Management will be responsible for investigating suspicious activities and identifying potential cases of money laundering and financial crime.

The selected candidate will analyze customer and transactional data, identify unusual patterns and risk indicators, support Anti-Money Laundering procedures, and work cross-functional teams to ensure compliance with applicable regulations and internal.

Key Responsibilities

• Conduct detailed investigations of suspicious activities.
• Identify potential money laundering and financial crime.
• Analyze customer and transaction information.
• Document investigation findings accurately.

Required Skills

• AML Investigations
• Anti-Money Laundering (AML)
• Risk Management
• Risk Assessment