Current jobs related to AML Compliance Analyst - Richardson, Texas - Genpact

  • AML Transaction Monitoring Investigator

    4 weeks ago

    Richardson, Texas, United States Genpact Full time

    Job Title: AML Transaction Monitoring InvestigatorGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a...

  • Transformation Director for Risk and Compliance

    2 weeks ago

    Richardson, Texas, United States RealPage Full time

    Job SummaryIn this critical role, you will provide strategic support to the VP of Risk and Compliance at RealPage as the Transformation Lead. You will collaborate closely with the VP to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively integrated into the overall transformation strategy.Key...

  • Transformation Director

    3 weeks ago

    Richardson, Texas, United States RealPage Full time

    Job SummaryWe are seeking a highly skilled Transformation Lead Director, Risk and Compliance to join our team at RealPage. In this critical role, you will provide support to the VP of Risk and Compliance, driving transformation initiatives and ensuring compliance and risk considerations are effectively integrated into our overall strategy.Key...

  • Transformation Director

    2 weeks ago

    Richardson, Texas, United States RealPage Full time

    Job SummaryWe are seeking a highly skilled Transformation Director to join our team at RealPage. As a key member of our organization, you will be responsible for providing support to the VP of Risk and Compliance in driving transformation initiatives and ensuring compliance and risk considerations are effectively integrated into our overall strategy.Key...

  • Benefits Analyst

    3 days ago

    Richardson, Texas, United States Lennox Full time

    Benefits Analyst Job SummaryLennox, a leading provider of energy-efficient climate-control solutions, seeks a Benefits Analyst to join its team. As a key member of the HR department, this role will be responsible for providing analytical support and administering the company's benefit plans.Key Responsibilities:Manage the administration of retirement plans...

  • Treasury Financial Analyst

    4 weeks ago

    Richardson, Texas, United States Educated Solutions Corp Full time

    Treasury Analyst Job DescriptionEducated Solutions Corp is seeking a skilled Treasury Analyst to join its team. This role will work hybrid in Richardson, TX and requires strong attention to detail and prior experience in a similar role.Key Responsibilities:Monitor and process overnight funding requestsDevelop and maintain financial forecastsReview and manage...

  • Mortgage System Analyst

    2 weeks ago

    Richardson, Texas, United States Texans Credit Union Full time

    Mortgage System Analyst Job DescriptionJob Summary: We are seeking a highly skilled Mortgage System Analyst to join our team at Texans Credit Union. As a Mortgage System Analyst, you will play a critical role in supporting the mortgage loan originating system (LOS) and ensuring its effectiveness and operating efficiency.Key Responsibilities:Configure,...

  • Financial Crimes Analyst

    2 weeks ago

    Richardson, Texas, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly skilled Financial Crimes Analyst to join our team. As a key member of our team, you will be responsible for conducting thorough investigations and monitoring financial crime risk to ensure compliance with regulatory requirements.Key Responsibilities:Perform in-depth analysis of financial transactions to identify...

  • Coding Analyst

    4 weeks ago

    Richardson, Texas, United States US Oncology Network-wide Career Opportunities Full time

    Job Title: Coding AnalystUS Oncology Network-wide Career OpportunitiesJob Summary:The Coding Analyst will work under limited supervision, performing billing and coding activities. Assigns appropriate billing codes to patient accounts and ensures accurate and completeness of claims. This position reports to the Business Office Director. Supports and adheres...

  • Transformation Director

    1 month ago

    Richardson, Texas, United States RealPage Full time

    Job SummaryIn this critical role, you will provide support to the VP of Risk and Compliance at RealPage as the Transformation Lead. You will collaborate closely with the VP to drive and assist in transformation initiatives, ensuring compliance and risk considerations are integrated into the overall strategy.Key ResponsibilitiesLead and manage change projects...

  • Pricing and Profitability Analyst

    2 weeks ago

    Richardson, Texas, United States Simco Electronics Full time

    Job OverviewThe Pricing and Profitability Analyst will play a critical role in maintaining and updating critical operations documentation, including the Model Master File, Calibration Procedures, and Accredited Datasheets. This position requires a strong focus on pricing accuracy and process efficiency, as well as the ability to calculate measurement...

  • Senior Procurement Analyst

    2 weeks ago

    Richardson, Texas, United States Raytheon Technologies Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Enterprise Services team. As a key member of our procurement team, you will be responsible for managing low to medium complexity external procurements in support of internal and customer requirements.Key Responsibilities• Review and analyze Statements of Work (SOWs) to ensure compliance...

  • Senior HR Benefits Analyst

    3 days ago

    Richardson, Texas, United States Lennox Full time

    At Lennox, we are seeking a highly skilled Sr. Benefits Analyst to join our team in Richardson, TX. This role is responsible for providing comprehensive analytical support and handling the day-to-day transactional administration of Lennox benefit plans, focusing primarily on the company's retirement plans.Key Responsibilities:Manage the administration of...

  • Program Controls Specialist

    1 month ago

    Richardson, Texas, United States Searchability NS&D Full time

    Program Controls AnalystWe are seeking a highly skilled Program Controls Analyst to join our team at Searchability NS&D. As a Program Controls Analyst, you will play a vital role in ensuring the successful execution of our programs, focusing on cost and schedule management.Key Responsibilities:Manage and monitor program budgets, ensuring adherence to...

  • Credit Risk Specialist

    2 weeks ago

    Richardson, Texas, United States Lennox Full time

    Job Title: Credit Risk AnalystLennox International is seeking a skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will play a critical role in evaluating and managing credit risk for our customers.Key Responsibilities:Analyze credit data and financial statements to assess the degree of risk involved in extending credit or lending...

  • Treasury Risk Manager

    4 weeks ago

    Richardson, Texas, United States Metasys Technologies Full time

    {"title": "Treasury Analyst Position", "description": "Metasys Technologies is seeking a detail-oriented individual to assist in managing treasury and financial risk processes. The role focuses on cash flow, foreign currency exposure, and compliance, supporting global affiliates and requiring strong collaboration and analytical skills.Responsibilities:Review...

  • Data Engineering Lead

    5 days ago

    Richardson, Texas, United States West Coast University Full time

    Job Title: Data Engineering LeadAbout the Role:The Data Engineering Lead will be responsible for designing, developing, and maintaining large-scale data systems and architectures. This role will work closely with cross-functional teams to ensure data quality, integrity, and security.Key Responsibilities:- Design and develop data pipelines and architectures-...

  • Internationalization Data Specialist

    2 months ago

    Richardson, Texas, United States UT Dallas Full time

    Job SummaryWe are seeking a highly skilled Data Analyst to join our team at the University of Texas at Dallas. As a Data Analyst, you will play a critical role in managing and analyzing internationalization data to support our strategic initiatives.Key ResponsibilitiesData Management: Responsible for collecting, processing, and analyzing large datasets to...

  • Cancer Care Specialist

    2 weeks ago

    Richardson, Texas, United States US Oncology Network-wide Career Opportunities Full time

    OverviewThe US Oncology Network is seeking a skilled Coding Analyst to join our team at Texas Oncology. This full-time hybrid remote position will support our Central Business Office and provide critical support to our network of healthcare professionals.ResponsibilitiesAssign accurate and complete billing codes to patient accounts and ensure the accuracy...

  • Senior Portfolio Manager

    4 days ago

    Richardson, Texas, United States Texas Capital Bank Full time

    About the RoleThe Senior Portfolio Manager is a critical position within Credit Administration, driving the strategic vision of Texas Capital Bank. This role is integral to the success of each line of business it supports, helping to maximize portfolio performance and identify cross-sell opportunities.Key ResponsibilitiesOversight of credit-related...

AML Compliance Analyst

2 months ago

Richardson, Texas, United States Genpact Full time

As an AML Compliance Analyst at Genpact, you will play a crucial role in executing comprehensive Transaction Monitoring investigations for both individual and corporate clients. Your collaboration with key stakeholders in the Financial Crime Risk division will be essential to uphold the highest standards of production and quality.

Key Responsibilities

- Conduct thorough investigative reviews and analyses to support the company's BSA/AML compliance policies and programs. This includes investigating automated alerts generated by transaction monitoring systems and referrals from law enforcement and other business units.

- Analyze transaction activities alongside KYC information, performing due diligence research to support investigations, while interpreting evidence from external resources to assess the legitimacy of customer behavior across various products.

- Document all investigations with detailed written narratives.

- Evaluate whether activities require escalation for further review and recommend if they appear suspicious, warranting the filing of a suspicious activity report.

- Incorporate feedback from the Quality Assurance Team to enhance investigation processes.

- Maintain meticulous documentation to ensure compliance with regulatory requirements and internal policies.

- Stay updated with industry standards and developments in KYC, BSA/AML, and OFAC, applying relevant regulatory requirements and internal policies to case investigations.

- Review data from systems and adhere to Genpact procedures to investigate, decide, and document transaction monitoring alerts.

Minimum Qualifications

- A minimum of 2 years of compliance experience, specifically in transaction monitoring, fraud, or AML investigations, including SAR writing.

- A Bachelor’s degree or equivalent experience.

- Familiarity with applicable laws, regulations, and guidelines, such as BSA, OFAC, and FinCEN guidance.

- Strong analytical, interpersonal, and communication skills, both verbal and written.

- Proficiency in Google Sheets, Google Docs, Excel, and Word.

- Ability to adapt to the dynamic needs of a fast-paced, high-growth organization.

- Willingness to support in a 24/7 operational environment.

- Highly organized with exceptional attention to detail.

Preferred Qualifications

- Experience in compliance roles (L1/L2).

- Certification as an Anti-Money Laundering Specialist.

- Specific experience with cryptocurrency products, either as a user or within the digital currency sector.

- Capability to conduct detailed investigations using contractors and open-source resources to address compliance alerts, along with the ability to independently research, analyze, and propose solutions for unresolved items and discrepancies.

- Experience with various risk case management systems.

- Background in processing financial crime risk management typologies related to brokerage and virtual currency exchanges.