Gurugram Haryana Financial risk management Jobs – 1481 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
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
7d
Analyst, Associate- Financial Due Diligence, Transaction Advisory Services
Houlihan Lokey —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Service Delivery Leader, Financial Crime and Risk Management
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Senior Analyst, Financial Planning & Analysis
Mastercard —Gurugram, Haryana
- Full-time
- Oracle
- Finance
- Master's degree
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
Manager | Data Analytics | Gurugram | Regulatory & Financial Risk
Deloitte —Gurugram, Haryana
- Engineering
- Finance
- Master's degree
Associate-Financial Advisory Services
Oxane Partners —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Analysis skills
- Financial services
Business Analyst - Risk
PayU —Gurugram, Haryana
- SQL
- Analysis skills
- Bachelor's degree
Consultant - Enterprise Risk Advisory 4B
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
Equity Finance Trader assistant
Macquarie Group Limited —Gurugram, Haryana
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance
- Paid time off
Analyst-Risk Management
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Management Trainee | Financial Crime | Gurugram | Forensic & Financial Crime
Deloitte —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
Financial Plan & Analysis Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- English
- Finance
Associate, Transaction Advisory Services // Financial Due Diligence
Portage Point Partners —Gurugram, Haryana
- Hybrid work
- Microsoft Excel
- Finance
- Master's degree
Quick apply
Oliver Wyman - Experience Research Professional (Private Capital) - Gurugram
Oliver Wyman —Gurugram, Haryana
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Microsoft Office
Sr. Analyst Quantitative & Risk Analytics 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Analyst- Operations Risk Management
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
10h
Assistant Manager-Risk Management-Reporting & Analytics
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Financial services
Sr. Specialist - Quantitative & Risk Analytics 4D
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- Azure
- Computer Science
- Engineering
Quick apply
1d

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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 risk management jobs in gurugram haryana

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

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

Analyst, Associate- Financial Due Diligence, Transaction Advisory Services

Service Delivery Leader, Financial Crime and Risk Management

Senior Analyst, Financial Planning & Analysis

Financial Crime Compliance Analyst, Delhi NCR

Manager | Data Analytics | Gurugram | Regulatory & Financial Risk

Associate-Financial Advisory Services

Business Analyst - Risk

Consultant - Enterprise Risk Advisory 4B

Equity Finance Trader assistant

Analyst-Risk Management

Management Trainee | Financial Crime | Gurugram | Forensic & Financial Crime

Financial Plan & Analysis Analyst

Associate, Transaction Advisory Services // Financial Due Diligence

Oliver Wyman - Experience Research Professional (Private Capital) - Gurugram

Sr. Analyst Quantitative & Risk Analytics 4A

Analyst- Operations Risk Management

Assistant Manager-Risk Management-Reporting & Analytics

Sr. Specialist - Quantitative & Risk Analytics 4D

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