Gurugram Haryana Financial risk analyst Jobs – 561 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
11d
Project Finance Analyst
TekLinks —Gurugram, Haryana
- ₹30,000 - ₹40,000 a month
- Full-time
- Analysis skills
- Accounting
- Financial services
- Health insurance
- Life insurance
Quick apply
2d
Sr. Associate - R&C - Financial Crime & Risk Management 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Financial Analyst
Alight —Gurugram, Haryana
- Microsoft Outlook
- Microsoft Office
- Accounting
- Health insurance
- Work from home
10d
BCG X Finance Analyst
Boston Consulting Group —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Analyst, Associate- Financial Due Diligence, Transaction Advisory Services
Houlihan Lokey —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Financial Analyst
American Express —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- SQL
7d
Financial Plan & Analysis Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- English
- Finance
Legal Analyst
Ameriprise India —Gurugram, Haryana
- Full-time
- Microsoft Word
- Microsoft Excel
- English
- Work from home
8d
Front Line Manager - R&C - Financial Crime & Risk Management 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Risk Analyst
NAVVYASA CONSULTING PRIVATE LIMITED —Gurugram, Haryana
- Full-time
- SQL
- Python
Quick apply
Senior Analyst, Financial Planning & Analysis
Mastercard —Gurugram, Haryana
- Full-time
- Oracle
- Finance
- Master's degree
7d
Analyst-Risk Management
American Express —Gurugram, Haryana
- Full-time
- Computer Science
- SQL
- Math
8h
Risk Analyst AWM Supervision
Ameriprise India —Gurugram, Haryana
- Full-time
- Bachelor's degree
- Work from home
3d
Risk and Compliance Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- ERP systems
- Bachelor's degree
9d
Analyst-Compliance
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
7d
Analyst - Business Consulting PI - GOV - CNS - BC - Transformation Delivery - Gurgaon
EY —Gurugram, Haryana
- Computer Science
- Project management
- Bachelor's degree
Business Analyst - Risk
PayU —Gurugram, Haryana
- SQL
- Analysis skills
- Bachelor's degree
Sr Data Analyst(Asset and Wealth Management )
Altosh HR Consulting —Gurugram, Haryana
- ₹15,00,000 - ₹30,00,000 a year
- Full-time
- Computer Science
- Engineering
- Finance
- Paid time off
- Paid sick time
Quick apply
3d
FP&A commercial Analyst
Signify —Gurugram, Haryana
- Finance
- Analysis skills
- Bachelor's degree

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

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time
11 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

financial risk analyst jobs in gurugram haryana

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

Project Finance Analyst

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

Financial Analyst

BCG X Finance Analyst

Analyst, Associate- Financial Due Diligence, Transaction Advisory Services

Financial Analyst

Financial Plan & Analysis Analyst

Legal Analyst

Front Line Manager - R&C - Financial Crime & Risk Management 4B

Risk Analyst

Senior Analyst, Financial Planning & Analysis

Analyst-Risk Management

Risk Analyst AWM Supervision

Risk and Compliance Senior Analyst

Analyst-Compliance

Analyst - Business Consulting PI - GOV - CNS - BC - Transformation Delivery - Gurgaon

Business Analyst - Risk

Sr Data Analyst(Asset and Wealth Management )

FP&A commercial Analyst

I want to receive the latest job alerts for financial risk analyst in gurugram haryana

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