Moti Nagar Delhi Delhi Risk and compliance specialist Jobs – 434 Open Jobs Today

Associate - R&C - Financial Crime & Risk Management 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
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Google —Gurugram, Haryana
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Sr. Associate - R&C - Financial Crime & Risk Management 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
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Accenture —Gurugram, Haryana
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South Pole —Delhi, Delhi
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CSC (Corporation Service Company) —Gurugram, Haryana
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Specialist - Insurance - P&C Claims 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
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- Master's degree
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Human Resource Business Partner
Passionworkx —Pitampura, Delhi, Delhi
- ₹25,00,000 - ₹30,00,000 a year
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Governance and Operations Lead
McCain Foods Limited —Gurugram, Haryana
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Sr. Specialist - T&S - Training Quality & Policy 4D
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
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Manager Contracts & Compliance
Confluence Consultancy Services —New Friends Colony, Delhi, Delhi
- ₹40,000 - ₹55,000 a month
- Full-time
- Microsoft Excel
- English
- Microsoft Office
- Flexible schedule
Quick apply
Senior Coordinator - Proposal (US time zone)
WSP —Noida, Uttar Pradesh
- Hybrid work
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Data Privacy & Data Protection Specialist
Soffit Infrastructure Services (P) Ltd. —Gurugram, Haryana
- ₹5,50,000 - ₹6,50,000 a year
- Full-time
- Analysis skills
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5d
Senior Specialist - Quality Assurance
WSP —Noida, Uttar Pradesh
- Hybrid work
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Risk and Compliance Specialist
Accenture —Gurugram, Haryana
- Full-time
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Geographic Legal Counsel Specialist Data Privacy
Accenture —Delhi, Delhi
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Banking Operations Senior Specialist
NTT Ltd —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
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Specialist - Reinsurance 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Sr. Specialist - R&C - Financial Crime & Risk Management 4D
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Computer Science
Quick apply
Deputy Manager (Channel Specialist - Digital/Social)
Optum —Gurugram, Haryana
- Full-time
- Marketing
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Associate - R&C - Financial Crime & Risk Management 5A

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time
7 days ago

Qualifications

Economics
Statistics
English
Finance
Master's degree
Bachelor's degree
MA
Corporate finance
Business Administration
Fraud prevention and detection
BA

Full job description

Associate - 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

Responsibilities: Conduct thorough investigations of suspicious activities to detect potential money laundering or financial crime. Analyze transactional and customer data to identify risk indicators and unusual patterns. Implement, monitor, and enhance anti-money laundering procedures and internal controls. Collaborate with cross-functional teams to ensure compliance with applicable laws, regulations, and internal policies. Provide recommendations to improve compliance policies, processes, and risk mitigation strategies. Assist in preparing accurate reports and documentation for regulatory authorities and internal stakeholders. Stay updated on regulatory developments, industry trends, and best practices in anti-money laundering and financial crime prevention.

Qualifications

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

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Regulatory Compliance Management, Risk Management

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Hybrid

Work 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.

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Refine Your Search

risk and compliance specialist jobs in moti nagar delhi delhi

Associate - R&C - Financial Crime & Risk Management 5A

AML Specialist, Google Payments Compliance (Fixed-Term Contract)

Sr. Associate - R&C - Financial Crime & Risk Management 5B

Ethics and Compliance Counsel Specialist

Specialist, CORSIA Compliance Markets

Compliance Specialist

Specialist - Insurance - P&C Claims 4A

Human Resource Business Partner

Governance and Operations Lead

Sr. Specialist - T&S - Training Quality & Policy 4D

Manager Contracts & Compliance

Senior Coordinator - Proposal (US time zone)

Data Privacy & Data Protection Specialist

Senior Specialist - Quality Assurance

Risk and Compliance Specialist

Geographic Legal Counsel Specialist Data Privacy

Banking Operations Senior Specialist

Specialist - Reinsurance 4A

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

Deputy Manager (Channel Specialist - Digital/Social)

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