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

1401 Genpact India Pvt. Ltd.; Jharsa; On-site; INR 1,000,000 - 1,800,000; Full time

Job summary

Genpact India Pvt. Ltd. is seeking a Sr.

Associate for R&C - Financial Crime & Risk Management to lead in-depth AML investigations and strengthen compliance across processes. You will review complex transaction histories, identify high-risk cases, and collaborate with cross-functional teams to implement robust controls. The role emphasizes staying ahead of regulatory changes and maintaining meticulous documentation.

Qualifications

• Bachelors in Economics/Finance/Statistics or Masters in Business Administration with risk focus.
• Professional certifications CAMS, CFE, CRISC, and CFI credentials are desirable.
• Strong understanding of AML, risk management, and regulatory compliance practices.

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.

Skills

AML

Language English

Language Proficiency - Advanced - C1

Education

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics

Masters - Business Administration

Masters - Risk Management Certifications CAMS - PSIB

Certified Fraud Examiner (CFE) - ACFE

Certified in Risk and Information Systems Control (CRISC) - ISACA

Financial Modelling and Valuation Analyst - CFI

Job description

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

Additional Job Location - 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

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. Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training. We're an agentic and advanced technology solutions company that runs mission-critical operations for the world's leading companies, while building and deploying the agentic products and technology that power those operations. Our teams bring deep expertise to shape what AI can do and change how businesses actually run. Join us to build the career you want — and be on it because you'll be in it. At Genpact, your expertise grows because you're inside the work. Whether you build AI systems or bring deep knowledge of how businesses run, you'll work on real challenges that change how the world's leading companies operate. There's a lot to learn here, and room to grow. Genpact never asks applicants to pay to be part of our hiring process. If you get an email asking you to purchase a starter kit, equipment, or training, or pay to apply for a job, please assume this is a scam.