104 Fraud Monitoring Jobs

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 Business Analyst - Transaction Monitoring Analyst

Skills;

• Transaction Monitoring
• SAR
• Redflag
• PEP

In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, at 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 investigative review and analysis in support of companys BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
• Document investigations in written narratives
• Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
• Incorporate feedback from quality assurance team
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
• Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations
• Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts

Qualifications we seek in you!
Minimum Qualifications / Skills
• B.A./B.S. degree or equivalent
• Relevant experience (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing)
• Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
• Strong interpersonal, analytical, and communications (verbal and written) skills
• Excellent written and verbal communication skills.
• Experience working with G Suite, Excel, Word.
• Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization.
• Organized with a high level of attention to detail.

Preferred Qualifications/ Skills
• Anti-Money Laundering Specialist Certification.
• Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry.
• 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 conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies
• Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
• Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
• Experience in using various risk case management systems such as Actimize etc. would help
• Reviewing transactions to establish utilization and source of the fund as per expected activities
• Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges
• Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones, and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries would be an added advantage

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. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.
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.

NOTE: Looking for Immediate and 30 Days notice period candidate