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Inviting applications for the role of a Senior Associate – Transaction Monitoring Analyst

In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

Responsibilities

• Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business

• Analyze transaction activity and KYC information and conduct due diligence research in support of investigation

📌 Transaction Monitoring Analyst (Gurugram)
🏢 Genpact
📍 Gurugram