Manager
Genpact
5 - 10 years
Gurgaon
Posted: 22/05/2026
Job Description
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
Inviting applications for the role of Manager - Financial Crime Anti Money Laundering! In this role the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts investigations reviews as per policy Responsibilities: - Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions Adverse Media and Politically Exposed Persons. - Conduct open-source search to find relevant information to complete the investigation and review of transactions monitoring alerts - Capture information and documents from internal system / teams as per established norms of bank's KYC policy - Investigate potential trading issues flagged by the business units such as the Global Markets Division and Investment Banking - Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development review and testing of new/existing automated surveillance models and output - Build a gap assessment letter to summarize all missing checks but are risk relevant - Conduct false positive analysis on matches identified for counterparties alerted during watch list sanctions and adverse media 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 SL As is mandatory - Responsible for preparing and reporting out their own SL As.Qualifications
Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk ManagementCertifications
Certified Risk Professional (CRP) - UdemyUdemyRequired Skills
Anti-Bribery and Corruption (ABC), Audits Compliance, Business Consulting, Business Continuity Planning (BCP), Compliance Services, Control Self Assessments, Critical Thinking, Cybersecurity, Data Analytics, Fraud Management, Information Security, People Leadership, Risk Management, Sarbanes-Oxley Act (SOX), Security Policies, Segregation of Duties, Third Party Risk ManagementLanguage
EnglishLanguage Proficiency -
Proficient - C2Additional Job Location -
Job Type
RegularMaster Skill List -
Enterprise Risk ManagementRemote Type -
OfficeWork Shift -
Rotating (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.
About Company
Genpact is a global professional services and IT consulting company that specializes in digital transformation, business process management (BPM), data analytics, artificial intelligence, and outsourcing services. The company was founded in 1997 as a unit of General Electric and later became an independent public company._x000d_ _x000d_ Genpact works with industries such as banking, healthcare, insurance, manufacturing, and retail, helping organizations improve operations through automation, AI, cloud, and analytics solutions. It has operations in more than 30 countries and employs over 140,000 people globally.
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