Business Analyst - AML/KYC - Gurgaon

Job description

**Ready to turn bold ideas into real-world impact?** At Genpact, we dont just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and were at the forefront of it. Genpacts 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 whats 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. Inviting applications for the role of **Business Analyst, AML / KYC (Practitioner) - Transaction Monitoring & Surveillance!** Work location: Gurgaon (Only work from office) In this role you will review alerts with precision ensure timely completion of QA checks and actively implement feedback to improve performance. You will also contribute to strong compliance outcomes by maintaining high quality scores and adhering to audit standards. **Responsibilities** - Perform advanced quality reviews of high-risk or complex transaction monitoring cases. - Provide coaching and peer-to-peer training based on QA findings. - Analyse trends and patterns in alert handling to drive process improvements. - Collaborate with stakeholders to remediate quality issues and enhance controls **Qualifications we seek in you!** **Minimum Qualifications** - Bachelor's / Graduation / Equivalent **Preferred Qualifications/ Skills** - experience in financial crime compliance preferably in transaction monitoring. - Strong knowledge of AML/CTF legislation and AUSTRAC guidelines. - Experience with QA frameworks and regulatory reporting. - CAMS or equivalent certification will be an added benefit - Advanced Excel and data analysis skills. - Strong stakeholder engagement and mentoring capabilities **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.