Senior Associate – AML & Transaction Monitoring | Genpect | Gurugram

Vskills; Delhi; Sur place; INR 600 000 - 900 000; Plein temps

Résumé du poste

Genpact is seeking a Senior Associate – AML & Transaction Monitoring based in Gurugram on Australian shift. 1-4 years of AML/TM experience is preferred. You will review transactions, identify red flags, file SAR/STR, and investigate suspicious activity to support a leading Australian banking client.

Immediate joiners or by 30th Oct 2026; interview is virtual. This role focuses on financial crime prevention and regulatory compliance.

Connaissances

AML

Transaction Monitoring

Suspicious Activity Identification

SAR/STR Filing

Transaction Alert Review

Customer Transaction Analysis

Investigation of Suspicious Trans.

Red Flag Identification

Financial Crime Risk Assessment

Description du poste

Job Role: Senior Associate – AML & Transaction Monitoring

Are you an experienced AML / Transaction Monitoring professional? Join Genpact and contribute to financial crime prevention while supporting a leading Australian banking client.

• Location: Gurugram | Work from Office
• Experience: 1-4 Years
• Shift: Australian Shift (Starting between 3:00 AM and 4:00 AM IST)
• Interview: Virtual
• Joining: Immediate joiners or by 30th Oct 2026

Key Skills & Requirements:

• Anti-Money Laundering (AML)
• Transaction Monitoring (TM)
• Suspicious Activity / Suspicious Transaction Identification
• SAR / STR Filing (Suspicious Activity / Transaction Reports)
• Transaction Alert Review and Investigation
• Customer Transaction Analysis and Pattern Identification
• Investigation of Unusual or Suspicious Transactions
• Red Flag Identification and Risk Assessment
• Financial Crime Risk Assessment and Regulatory Compliance