Sr. Associate - R&C - Financial Crime & Risk Management 5B

BrightClaim; Gurugram District; Sur place; INR 800 000 - 1 100 000; Plein temps

Résumé du poste

Genpact is seeking a Sr. Associate in R&C - Financial Crime & Risk Management to lead investigations of suspicious transactions and strengthen AML processes. The role emphasizes regulatory compliance, risk mitigation, and collaboration with cross-functional teams.

Office-based, with flex-time India shift. Ideal candidates hold economics/finance/statistics degrees, or MBAs with risk management experience, and possess advanced English proficiency.

Qualifications

• Bachelor's or master's degrees in economics, finance, statistics, or risk management.
• Experience or knowledge in AML controls and regulatory requirements.

Responsabilités

• Conduct in-depth investigations of suspicious transactions to identify money laundering.
• Review customer accounts and transaction histories to detect high-risk patterns.
• Develop and implement strategies to mitigate financial crime risks and improve compliance.
• Collaborate with cross-functional teams to strengthen AML procedures and maintain audit-ready documentation.
• Provide guidance to team members on AML processes and risk identification.

Connaissances

Anti-Money Laundering (AML)

Formation

Bachelor's - Economics

Bachelor's - Finance

Bachelor's - Statistics

Masters - Business Administration

Masters - Risk Management

Description du poste

Sr. Associate - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?

At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.

Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities: Conduct in-depth investigations of suspicious transactions to identify potential money laundering activities. Review and analyze customer accounts and transaction histories to detect unusual or high-risk patterns. Develop and implement strategies and controls to mitigate financial crime risks and enhance compliance processes. Collaborate with cross-functional teams to strengthen anti-money laundering procedures and ensure consistent adherence to regulatory standards. Monitor and interpret changes in regulations and industry best practices, ensuring the organization remains compliant. Maintain accurate documentation of investigations, findings, and risk mitigation actions for audit and reporting purposes. Provide guidance and support to team members on AML processes, investigations, and risk identification.

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

Anti-Money Laundering (AML)

Language

English (Required)

Language Proficiency -

Advanced - C1

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Office

Work Shift -

Flex Time (India)

Why join Genpact?

• Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
• Make an impact – Help global enterprises solve business challenges that matter
• Accelerate your career – Gain hands‑on experience, mentorship, and world‑class learning opportunities to stay ahead
• 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 140,000+ coders, 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.