Sr. Specialist - 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 rapid-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 Description
Financial Crime Prevention & Detection

Monitor transactions and activities to identify suspicious behavior related to money laundering, fraud, bribery, corruption, terrorist financing, and other financial crimes.

Analyze alerts and investigate potential financial crime cases using internal systems and external databases.

Escalate and report suspicious activities to relevant authorities in compliance with legal and regulatory requirements.

2. Risk Assessment & Mitigation

Conduct risk assessments related to financial crime exposure for clients, products, and business units.

Identify vulnerabilities and recommend controls to mitigate financial crime risks.

Sup

📌 Sr. Specialist (Gurugram)
🏢 Genpact
📍 Gurugram