Hyderabad Telangana Money laundering analyst Jobs – 73 Open Jobs Today

AM - RTR
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Oracle
- ERP systems
- English
Quick apply
1d
Associate - F&A - I2C 5A
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Finance
- Master's degree
Quick apply
PA - AP
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
MT - R2R
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Oracle
- ERP systems
- English
Quick apply
RTR-MT
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- Oracle
- Software troubleshooting
- ERP systems
Quick apply
AP - PD
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
PA OTC
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Process associate order to cash
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Specialist - F&A - R2R 4A
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Process Associate-Accounts Payable
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Oracle
- ERP systems
- English
Quick apply
1d
MT-RTR
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- Oracle
- ERP systems
- English
Quick apply
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Bachelor's degree
- Business Administration
Quick apply
MT - RTR
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Process Associate], [Cash Applicator
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Sr. Specialist - F&A - R2R 4C
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Oracle
- ERP systems
- English
Quick apply
10d

I want to receive the latest job alerts for money laundering analyst in hyderabad telangana

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

money laundering analyst jobs near hyderabad telangana

Personal Assistant jobs in Hyderabad, Telangana

Medical Technologist jobs in Hyderabad, Telangana

Food Service Associate jobs in Hyderabad, Telangana

Order Processor jobs in Hyderabad, Telangana

Personal Assistant jobs in Vasai, Maharashtra

Assistant Professor Hyderabad jobs in Hyderabad, Telangana

Personal Assistant jobs in Surat, Gujarat

Secretary, Personal Assistant jobs in Lucknow, Uttar Pradesh

Personal Assistant jobs in Madhapur, Hyderabad, Telangana

Personal Butler jobs in Mumbai, Maharashtra

Accounts Assistant jobs in Kolkata, West Bengal

Medical Technologist jobs in Chennai, Tamil Nadu

Medical Technologist jobs in West Bengal

Medical Officer jobs in Jalandhar, Punjab

S2m Healthcare, Medical Coder jobs in Tamil Nadu

Medical Technologist jobs in Mumbai, Maharashtra

Food Technologist jobs in Bengaluru, Karnataka

Part Time Medical jobs in Mumbai, Maharashtra

Food Service Associate jobs in Mohali, Punjab

Swiggy, Customer Service jobs in Kolkata, West Bengal

AM - RTR

Genpact India Pvt. Ltd. -
Hyderabad, Telangana

Quick apply

Job details

Full-time
1 day ago

Qualifications

Economics
Oracle
SAP
ERP systems
Regulatory reporting
English
Finance
Master's degree
Bachelor's degree
MA
BA
Accounting
Banking

Full job description

Specialist - F&A - R2R

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 compliance audits, risk assessments, and control reviews to ensure adherence to regulatory requirements and internal policies. - Develop, implement, and monitor compliance frameworks that strengthen governance and minimize operational risks. - Identify potential risk exposures, recommend mitigation strategies, and support execution of corrective action plans. - Provide subject matter guidance to business teams on compliance issues, regulatory changes, and risk controls. - Collaborate with cross-functional teams to embed compliance practices and resolve risk-related concerns. - Prepare accurate compliance reports, documentation, and dashboards for management and regulatory reviews. - Deliver training sessions and awareness programs to promote compliance culture and best practices across teams.

Qualifications

Bachelors - Accounting, Bachelors - Commerce, Bachelors - Economics, Bachelors - Finance, Masters - Finance

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Compliance Officer (CCO) - VskillsVskills, Certified Financial Analyst (CFA) - SkillabSkillab, Certified Public Accountant (CPA) - Perfekt SzolnokPerfekt Szolnok, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP)

Required Skills

Banking Capital Markets, Client Relations, Close Consolidation Journal, Collaboration Tools, Financial Close, Financial Consolidations, Fixed Assets, Oracle Enterprise Resource Planning (ERP) Systems, Reconciliations, Record To Report (R2R), Regulatory Reporting, Risk Management, SAP Enterprise Resource Planning (ERP)

Language

English

Language Proficiency -

Advanced - C1

Additional Job Location -

Job Type

Regular

Master Skill List -

F&A - R2R

Remote Type -

Office

Work Shift -

Night Job (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.

Quick apply

Refine Your Search

money laundering analyst jobs in hyderabad telangana

AM - RTR

Associate - F&A - I2C 5A

PA - AP

MT - R2R

RTR-MT

AP - PD

PA OTC

Process associate order to cash

Specialist - F&A - R2R 4A

Process Associate-Accounts Payable

Specialist - F&A - R2R 4B

MT-RTR

Sr. Associate - F&A - I2C 5B

MT - RTR

Process Associate], [Cash Applicator

Sr. Specialist - F&A - R2R 4C

I want to receive the latest job alerts for money laundering analyst in hyderabad telangana

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected