Senior Associate – AML & Transaction Monitoring | Genpect | Gurugram
- Full time
- Delhi NCR IN
- @Genpact
Job Detail
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Job ID 14563
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Career Level Executive
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Experience 1-2 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
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
How to Apply:
- Send updated resume to: lochan.dixit@genpact.com
- Subject: Application for AML/TM Role – Gurugram
Required skills
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