Manager

Genpact

5 - 10 years

Hyderabad

Posted: 03/09/2024

Getting a referral is 5x more effective than applying directly

Job Description

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

Minimum Qualifications

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

Preferred Qualifications/Skills
• Master’s 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

About Company

Genpact is a global professional services firm delivering digital transformation by putting digital and data to work to create competitive advantage.