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

Genpact; Kraków; Hybrid; PLN 97,000 - 117,000; Full time

Job summary

Genpact is seeking a Sr. Associate for R&C - Financial Crime & Risk Management to review KYC/CDD/EDD documentation, assess risks, and write concise narratives for transaction analysis.

The role requires strong AML/ERM and regulatory compliance knowledge, with emphasis on due diligence and risk mitigation across multiple products. This fixed-term hybrid position in Poland involves staying abreast of regulatory updates and contributing to process improvements while maintaining timely reviews and

Qualifications

• Bachelor’s degrees in Economics, Finance or Statistics; MBA or MS in Risk Management is a plus.
• Certifications CAMS, CFE, CRISC from ISACA/PSIB/ACFE/CFI.
• Experience in AML, ERM, Fraud Management and Regulatory Compliance.

Responsibilities

• Review documentation for KYC/CDD/EDD per policy.
• Assess merchant-related risks including MCC misrepresentation and sanctions screening.
• Conduct due diligence and highlight defects.
• Review ownership and key controllers per policy; screen for sanctions and adverse media.
• Write narratives for transaction analysis and final recommendations.
• Analyze and summarize final risk of the customer.
• Complete review in a timely manner; act as policy expert.
• Recommend process improvements and monitor regulatory updates.

Skills

AML

ERM

Fraud Management

Regulatory Compliance

Risk Management

Security/GRC

Education

Bachelor's in Economics

Bachelor's in Finance

Bachelor's in Statistics

MBA

MS in Risk Management

Tools

CAMS

CFE

CRISC

CFI – FMA (CFI)

Job description

Sr. Associate - R&C - Financial Crime & Risk ManagementReady 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 DescriptionResponsibilities:Review of documentation for all entity types as per policy / jurisdiction for all KYC / CDD / EDD documentation and raising request for information/document required as per the procedure.Expertise in assessing merchant-related risks, including transaction laundering, Merchant Category Code (MCC) misrepresentation, card scheme compliance, and Ultimate Beneficial Owner (UBO) and Politically Exposed Person (PEP) screening, to support effective risk management and regulatory compliance.Conduct due diligence and highlight procedural requirements if there are any defects.Review ownership (BO) and key controller according to policy and screen for sanctions and adverse media.Write clear and concise narratives for transaction analysis and make final recommendations.Analyse and summarize the final risk of the customer.Complete review in a timely and efficient mannerPrimary contact for expertise on policy and proceduresMake recommendations on process improvements to increase efficiency and accuracy.Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process.Interpret evidence from multiple tools and systems to resolve the legitimacy of customer behavior across multiple products.QualificationsBachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk ManagementCertificationsCertified 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 SkillsAnti-Money Laundering (AML), Enterprise Risk Management (ERM), Fraud Management, Regulatory Compliance Management, Risk Management, Security/GRCLanguageCzech (Required)Language Proficiency -Advanced - C1Additional Job Location -Job TypeFixed Term (Fixed Term)Job End Date2027-06-01Master Skill List -R&C - Financial Crime & Risk ManagementRemote Type -HybridWork Shift -Standard (Poland)Compensation Range-Initial Pay Starting From 9600 PLNWhy 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 progressCome 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.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.Please be informed the proof of education (including educational certificates) may be requested during the recruitment process. Please note that Genpact does not impose any CV format nor do we require you to enclose a photograph to your CV as part of the application process.Kindly please see our Privacy Notice for Employment Candidates: https://www.genpact.com/privacy/notice-for-employment-candidates