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As a first line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business transactions for potential unusual activity within defined SLAs. The analyst ensures full compliance with issuing bank requirements, AML regulations, and internal policies. The role involves identifying unusual or suspicious transaction patterns such as structuring, layering, mule activities, FEC behaviors,



high-risk merchant patterns, and other typologies of financial crime. In this role, you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking and PSP products, terrorist financing, and tax evasion.

The analyst must use strong critical-thinking skills to assess alerts, analyze customer behavior, and determine whether activity aligns with expected patterns. The analyst should be comfortable working with multiple systems, case management tools, and open-source intelligence (OSINT) resources to perform thorough investigations. Responsibilities also include documenting findings with clear, concise narratives, collecting evidence for audit review, escalating cases when necessary, and maintaining consistent quality and productivity standards. The role requires adaptability to process updates, regulatory changes, emerging risk tr

📌 Assistant Manger (Gurugram)
🏢 Genpact
📍 Gurugram