Gurugram Haryana Financial crime compliance Jobs – 53 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
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
14d
Analyst-Risk Management (KYC Operations-Quality Assurance)
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Quality control
3d
KYC Analyst
Barclays —Gurugram, Haryana
- English
- Administrative experience
- Communication skills
Regulatory Compliance Associate
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
- Flexible schedule
Regulatory Compliance Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Presentation skills
- Flexible schedule
Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
Financial Crime Remediation and Implementation - VP
Barclays —Gurugram, Haryana
- Banking
- Negotiation
- Analytics
Regulatory Compliance Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
Manager - Audit (Fin Crime)
American Express —Gurugram, Haryana
- Full-time
- Project management
- In-person
- AI
6d
Financial Institutions Consulting Manager - Reg & Int Audit
Baker Tilly One - India LLP —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Communication skills
Quick apply
4d
#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Project management
Delivery Operations Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
Governance & Control Senior Manager - VP
Barclays —Gurugram, Haryana
- Microsoft Excel
- Management
- Supervising experience
Manager - DI - Integrity Due Diligence
Alvarez & Marsal —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- English
GN - Mangement Consulting - CFO&EV - Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Delivery Operations Associate Manager
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Bachelor's degree
Product Owner
EXL Service —Gurugram, Haryana
- Full-time
- Hybrid work
- SQL
- Bachelor's degree
- Financial services
Adverse Media Screening - SME
Barclays —Gurugram, Haryana
- Analysis skills
- Communication skills
- Banking

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

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time

Qualifications

Economics
Statistics
Regulatory reporting
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), Audit Responses, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC

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

financial crime compliance jobs in gurugram haryana

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

Financial Crime Compliance Analyst, Delhi NCR

Specialist - R&C - Financial Crime & Risk Management 4A

Analyst-Risk Management (KYC Operations-Quality Assurance)

KYC Analyst

Regulatory Compliance Associate

Regulatory Compliance Analyst

Senior Financial Crime Compliance Manager

Financial Crime Remediation and Implementation - VP

Regulatory Compliance Senior Analyst

Manager - Audit (Fin Crime)

Financial Institutions Consulting Manager - Reg & Int Audit

#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11

Delivery Operations Senior Analyst

Governance & Control Senior Manager - VP

Manager - DI - Integrity Due Diligence

GN - Mangement Consulting - CFO&EV - Analyst

Delivery Operations Associate Manager

Product Owner

Adverse Media Screening - SME

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