AML Transaction Monitoring Investigator

3 weeks ago

Richardson, Texas, United States Genpact Full time
Job Title: AML Transaction Monitoring Investigator

Genpact 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 world that works better for people – we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

Key Responsibilities:
  • Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and program, including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
  • Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
  • Document investigations in written narratives
  • Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
  • Incorporate feedback from Quality Assurance Team
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
  • Review data from systems and following procedures to investigate, decide, and document transaction monitoring alerts.
Requirements:
  • Years of experience for Escalations (L2): minimum 2 years of compliance experience (transaction monitoring, fraud or AML, investigations, SAR writing)
  • B.A./B.S. degree or equivalent
  • Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
  • Strong interpersonal, analytical, and communication (verbal and written) skills
  • Experience working with Google Sheet, Google Doc, Excel, Word
  • Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment
  • Ready to support in 24*7 environment
  • Organized with a High level of attention to detail
Preferred Qualifications:
  • L1/L2: Compliance experience
  • Anti-Money Laundering Specialist Certification
  • Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry
  • Ability to conduct detailed investigations using Contractors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies
  • Experience in using various risk case management systems
  • Experience processing financial crime risk management typologies as related to brokerage and virtual currency exchanges.

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 diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.

Please 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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