Senior Associate – AML & Transaction Monitoring
Genpact is hiring Senior Associates for AML and Transaction Monitoring in Gurugram. Candidates need 1–4 years of relevant experience, with expertise in suspicious transaction investigations, alert reviews, SAR/STR, and financial crime risk. Domestic banking experience is not accepted.
Posted by
Tolo Admin
The Senior Associate will review customer transactions, investigate suspicious activity, assess financial crime risks, and support anti-money laundering compliance processes.
Key Responsibilities
Review transaction alerts and investigate potentially suspicious activity.
Analyse customer transactions and identify unusual patterns.
Identify red flags and assess financial crime risks.
Investigate suspicious transactions and support the preparation of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
Apply AML procedures and relevant regulatory compliance requirements.
Document investigation findings and support risk-based decision-making.
Eligibility Criteria
1–4 years of relevant AML and Transaction Monitoring experience.
Knowledge of suspicious activity identification, transaction analysis, alert investigations, and SAR/STR reporting.
Domestic banking experience will not be considered.
Willingness to work from the Gurugram office and accommodate the early-morning Australian shift.
Candidates willing to relocate or commute to Gurugram may apply.
How to Apply
Send your updated CV via WhatsApp to 9828499912.
Mention the referral as Ram Srinivasan – TM and KYC group and use the subject:
Profile related to AML & Transaction Monitoring for Gurgaon location
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