Job Description

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.Inviting applications for the role of Manager, Financial Crimes Risk Management
In this role, you will be responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening 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 financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
• Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products
• Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts
• Assist in the development and administering training initiatives
• Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
• Mentor new and junior analysts
• Maintain work quality through conducting audit and putting checks in place

Qualifications we seek in you!
Minimum qualifications
\xc2\xb7 Undergraduate degree
\xc2\xb7 Relevant years of prior experience processing transaction monitoring/KYC/screening/ODD/Sanctions screening fraud workflows within FCRM
\xc2\xb7 Excellent communication and analytical skills
\xc2\xb7 Microsoft Office, internet, and digital literacy
\xc2\xb7 Knowledge of AML, screening, and fraud typologies and trends
\xc2\xb7 Demonstrated ability to analyse data and draw conclusions based on findings
\xc2\xb7 Ability to operate in the grey space and learn from experience and identified trends
\xc2\xb7 Good written and verbal communication, analytical skills, and attention to detailPreferred Qualifications/Skills

• Master\xe2\x80\x99s degree or MBA in relevant field
• CAMS preferred
• Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
• End to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP, and adverse media
• Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client
• Ability to conduct and mentor resources to conduct detailed investigations using vendors and open sources to remediate compliance alerts
• Reviewing transactions to establish utilization and source of the fund as per expected activities
• Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
• Should have experience in using various risk case management systems such as Actimize
• Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges

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 diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at www.genpact.com and on X, Facebook, LinkedIn, and YouTube.
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.

Genpact