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 setting, 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, finding

📌 Sr. Associate (Gurugram)
🏢 Genpact India
📍 Gurugram