Mh Anti money laundering Jobs – 143 Open Jobs Today

Specialist - F&A - R2R 4A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Assistant Vice President, Senior KYC Quality Reviewer
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
KYC Operations Analyst 2 (Maker/Checker)
Citi —Pune, Maharashtra
- Full-time
- English
- Finance
- Analysis skills
2d
Verification Executive
LaunchX Venture Pvt Ltd —Pimpri-Chinchwad, Maharashtra
- ₹19,000 - ₹24,000 a month
- Full-time
- Bachelor's degree
- In-person
Quick apply
KYC Operations Intermediate Analyst - Checker
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Sr. Associate - Consumer Banking 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Customer service
- English
- Research
Quick apply
3d
Legal Counsel Operations (Contract)
Ansell —Navi Mumbai, Maharashtra
- Full-time
- English
- Travel
- Manufacturing
5d
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Management Trainee RTR
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Oracle
- ERP systems
- English
Quick apply
Business Analyst – AVP - Customer Onboarding, Compliance & Surveillance Systems
Barclays —Mumbai, Maharashtra
- SQL
- Project management
- Product management
4d
Senior Associate Level 1
Apex Group —Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Financial Crime Agile Testing Analyst
Barclays —Pune, Maharashtra
- Salesforce
- Agile
- Communication skills
KYC Operations Intmd Analyst - Checker
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
2d
Associate, Credit Analyst, Small Medium Enterprises
DBS Bank —Nashik, Maharashtra
- Full-time
- Sales
- Master's degree
- Analysis skills
1d
Analyst, Mule Investigations, Legal, Compliance & Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Associate, Counterparty KYC
Ares Management —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Crime Agile Testing Team Lead
Barclays —Pune, Maharashtra
- Salesforce
- Project management
- Agile
Team Lead
Travelex —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- English
- Microsoft Office
SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime
Deloitte —Pune, Maharashtra
- Management
- English
- Research
Sr. Analyst - Process Analytics - FCRM 4B
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Management
- Computer Science
- English
Quick apply
3d

I want to receive the latest job alerts for anti money laundering in mh

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

anti money laundering jobs near mh

Assistant Vice President jobs in Mumbai, Maharashtra

Legal Analyst jobs in Mumbai, Maharashtra

Operations Analyst jobs in Pune, Maharashtra

Management Trainee jobs in Pune, Maharashtra

Senior Analyst jobs in Pune, Maharashtra

Operations Analyst jobs in Mumbai, Maharashtra

Agile Lead jobs in Andhra Pradesh

Agile Robots jobs in Chennai, Tamil Nadu

Agile Lead jobs in Mumbai, Maharashtra

Tech Lead jobs in Hyderabad, Telangana

Work From Home,data Analyst jobs in Tamil Nadu

Senior Operations Analyst jobs in Bengaluru, Karnataka

Senior Operations Analyst jobs in Kochi, Kerala

Business Analyst Internship jobs in Pune, Maharashtra

Senior Operations Analyst jobs in Jaipur, Rajasthan

Junior Data Analyst jobs in Chennai, Tamil Nadu

Senior Operations Analyst jobs in Mumbai, Maharashtra

Production , Quality, Chemist jobs in Madurai, Tamil Nadu

Vice Principal, Principal jobs in Punjab

University Vice Chancellor jobs in Uttar Pradesh

Specialist - F&A - R2R 4A

Genpact India Pvt. Ltd. -
Pune, Maharashtra

Quick apply

Job details

Full-time

Qualifications

Economics
Oracle
SAP
ERP systems
English
Finance
Master's degree
Bachelor's degree
Accounting
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

In this role, you will be responsible for all the activities related to month end closing activities. Reporting & consolidations. Ensure adherence and meeting the KPIs / SLA and review the timely execution of controls Drive the audit deliverables and timely submission of evidence in line with requirements Produce quarterly, annual and audited statutory financial statements Review & Posting of Month End Journal Entries Review & Performing Month End Close activities Prepare & Review of Balance sheet Accounts Reconciliations Handle quarterly intercompany process Resolution of Balancing Items Experienced Accounting Knowledge (With Closing & reporting experience) Build customer relationship, drive confidence, and improve customer happiness and lead all the process update calls with customers whenever required Find opportunities and recommend solutions for process and automation improvements

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, Collaboration Tools, Oracle Enterprise Resource Planning (ERP) Systems, Reconciliations, Record To Report (R2R), Regulatory Compliance Management, Risk Management, SAP Enterprise Resource Planning (ERP)

Language

English

Language Proficiency -

Upper Intermediate - B2

Additional Job Location -

Job Type

Regular

Master Skill List -

F&A - R2R

Remote Type -

Office

Work Shift -

Flex Time (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

anti money laundering jobs in mh

Specialist - F&A - R2R 4A

Assistant Vice President, Senior KYC Quality Reviewer

KYC Operations Analyst 2 (Maker/Checker)

Verification Executive

KYC Operations Intermediate Analyst - Checker

Sr. Associate - Consumer Banking 5B

Legal Counsel Operations (Contract)

Sr. Associate - F&A - I2C 5B

Management Trainee RTR

Business Analyst – AVP - Customer Onboarding, Compliance & Surveillance Systems

Senior Associate Level 1

Financial Crime Agile Testing Analyst

KYC Operations Intmd Analyst - Checker

Associate, Credit Analyst, Small Medium Enterprises

Analyst, Mule Investigations, Legal, Compliance & Secretariat

Senior Associate, Counterparty KYC

Financial Crime Agile Testing Team Lead

Team Lead

SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime

Sr. Analyst - Process Analytics - FCRM 4B

I want to receive the latest job alerts for anti money laundering in mh

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected