Sr. Specialist - R&C - Financial Crime & Risk Management 4C

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 fast-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.

• 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.

Support the development and implementation of risk-based policies and procedures.

• Compliance & Regulatory Adherence

Ensure adherence to local and international regulations such as AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, and fraud prevention standards.

Keep abreast of changes in financial crime laws, regulations, and industry best practices.

Assist in preparing regulatory filings and responses to audits or examinations.

• Transaction Monitoring & Reporting

Oversee the transaction monitoring process to detect anomalies or suspicious patterns.

Prepare and submit Suspicious Activity Reports (SARs) or equivalent to regulatory bodies.

Maintain accurate records of investigations and reporting for audit trails.

• Stakeholder Collaboration

Work closely with internal teams such as compliance, legal, finance, and operations to ensure cohesive financial crime risk management.

Liaise with external agencies, regulators, law enforcement, and auditors as required.

Provide training and awareness sessions to staff on financial crime risks and compliance requirements.

• Policy & Procedure Development

Assist in developing and updating anti-financial crime policies, procedures, and controls.

Participate in the design and enhancement of the financial crime risk framework.

• Data Analysis & Reporting

Utilize data analytics tools to monitor and identify emerging financial crime risks and trends.

Prepare regular reports and dashboards for senior management highlighting key risk indicators and incidents.

• Incident Management & Investigation

Lead or support investigations into suspected financial crime incidents.

Document findings, provide recommendations, and support remediation efforts.

QualificationsBachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

CertificationsCertified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required SkillsAML Investigations, Banking Capital Markets, Fraud Disputes, Fraud Risk Management, Know Your Customer (KYC), Media Monitoring, Screenings, Transaction Monitoring

LanguageEnglish (Required)

Language Proficiency - Upper Intermediate - B2

Additional Job Location -

Job TypeRegular

Master Skill List - R&C - Financial Crime & Risk Management

Remote Type - Office

Work Shift - Flex Time (India)

Why join Genpact?

• Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
• Make an impact – Help global enterprises solve business challenges that matter
• Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
• Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up. Let’s build tomorrow together.

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 respect and integrity, customer focus, and innovation. 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.