With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world differently and are result-oriented enough to reinvent it. Come, transform with us.
Inviting applications for the role of Business Analyst, Financial Crime and Money laundring
In this role, the shortlisted candidate will be responsible to conducting TM checks for a global bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!The candidate will have to be responsible for:

Conduct review on alerts generated for transaction monitoring.
Conduct open source search to find relevant information to complete the investigation and review.
Capture information and documents from internal system / teams as per established norms of bank's TM policy
Initiate and coordinate client outreach to fetch client documentations
Build a &lsquogap&rsquo assessment letter to summarize all missing checks but are risk relevant
Conduct false positive analysis on matches identified for counterparties alerted during watch list or other screening
Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
Close Interaction with Customer/business as an SME in the area of AML / Compliance
Adherence to the critical metrics and business SLA&rsquos is mandatory
Responsible for preparing and reporting out their own SLA&rsquos.
Qualifications

Minimum qualifications

University graduate in any field
TM work experience
Sound business communication (in English) &ndash Verbal and Written
Preferred qualifications

CAMS certified will be preferred!
Preferred skills:

Experienced in TM of client for Investment or Retail Bank, Alerts or Investigations
Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank&rsquos policies
Knowledge of AML controls including front-end systems, applications, data sources, and back end controls
Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
Exposure to AML with Institutional clients / Investment Banking and products
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

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 building a multifaceted work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world diffe

Skills: Operations

Experience: 0.00-50.00 Years