Ready to build the future with AI At Genpact we don t just keep up with technology we set the pace AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From large-scale models to 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 anadvanced technology services and solutions company that deliverslastingvalue for leading enterprisesglobally Through ourdeep business knowledge operational excellence and cutting-edge solutions -we help companies across industries get ahead and stay ahead Powered by curiosity courage and innovation our teamsimplementdata technology and AItocreate tomorrow today Get to know us atgenpact comand onLinkedIn X YouTube andFacebook Inviting applications for the role of Associate Senior Associate - Sanctions ScreeningAs a Sanctions Screening Analyst you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks associated with sanctions violations You will be responsible for conducting thorough screenings of individuals entities and transactions against various sanctions lists and implementing robust processes to safeguard our organization from regulatory breaches ResponsibilitiesPerform daily screenings of customers counterparties and transactions against sanctions lists issued by regulatory bodies such as OFAC EU UN and other relevant authorities Utilize advanced screening tools and software to enhance efficiency and accuracy in identifying potential matches Investigate and analyze potential matches to determine the level of risk and escalate high-risk cases to the appropriate stakeholders for further review Continuously review and improve sanctions screening processes to ensure alignment with evolving regulatory requirements and industry best practices Identify opportunities for automation and technology integration to streamline screening operations and enhance overall effectiveness Independently resolve problems that require in depth investigation and or researchMaintain accurate records of screening activities including documentation of screening results investigation findings and resolutionoutcomes Adherence to SLA s KPI and KRI s Within the procedural framework use your own judgment based on your knowledge and experience to make risk-based decisions as to what is or is not normal and therefore whether to refer the alert for further investigation and reporting to authorities Consult and collaborate with colleagues to develop your own investigations and to help others with theirs adopting and sharing best practices techniques and knowledge over time with a focus on driving continuous improvement in both your own investigations and that of the broader teamStrive to learn and help your colleagues to learn continuously taking and giving feedback constructively participating actively in team continuous learning and development initiatives and trainingAct as SME Conduct Quality Checks on the output of other team members following QC process and procedures as required by the Team Lead Basic knowledge of Banking Industry Regulatory Environment with in-depth knowledge of Regulations E Z CFPB FACTA and FCRAQualifications we seek in you Minimum QualificationsStrong understanding of global sanctions regulations including OFAC sanctions programs EU sanctions regimes and UN Security Council resolutions Proficiency in using sanctions screening tools and software platforms such as ComplyAdvantage Actimize Fircosoft or Dow Jones Risk Compliance Relevant experience in sanctions compliance AML Anti-Money Laundering or regulatory operations within the financial services industry preferably in a fintech or banking setting Should be comfortable working with multiple systems case management tools and open-source intelligence OSINT resources to perform thorough investigationsDetail-oriented approach with a commitment to accuracy and precision in performing screening activities and documentation Ability to make independent decisions on alert outcomes while following procedures Savvy with multiple PII verification tools and processesProficiency in reviewing customer profiles and risk indicators Comfortable using multiple tools systems and OSINT resources for investigations Ability to adhere to productivity quality and SLA requirements Superior communication and collaboration skills with the ability to interact confidently with internal and external stakeholders at all levels Preferred Qualifications SkillsAdvanced typing skills with high accuracy and speed 45 WPM Proficient in the use of MS office toolsAdaptable to process changes and willing to continuously learn new systems and proceduresDemonstrate flexibility to work under 247 working environmentProfessional certification for CAMS CFE ICA or equivalent is preferred Why join Genpact Lead AI-first transformation - Build and scale AI solutions that redefine industriesMake an impact - Drive change for global enterprises and solve business challenges that matterAccelerate your career Gain hands-on experience world-class training mentorship and AI certifications to advance your skillsGrow with the best - Learn from top engineers data scientists and AI experts in a dynamic fast-moving workplaceCommitted to ethical AI - Work in an environment where governance transparency and security are at the core of everything we buildThrive in a values-driven culture - Our courage curiosity and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress Come 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 JobSenior Associate Primary LocationIndia-Gurugram ScheduleFull-time Education LevelBachelor s Graduation Equivalent Job PostingJan 27 2026 10 29 31 PM Unposting DateFeb 27 2026 12 29 00 PM Master Skills ListOperations Job CategoryFull Time

📌 Senior Associate (Haryana)
🏢 Genpact
📍 Haryana