Genpact (NYSE: G) 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.

Inviting applications for the role of Senior Manager, Transaction Monitoring

In this role, you will be responsible for executing advanced transaction monitoring activities and ensuring compliance with regulatory requirements, specifically related to the identification and reporting of suspicious activities. This role involves conducting in-depth analysis of financial transactions, detecting potential anomalies, and preparing comprehensive SARs in accordance with regulatory guidelines.

Responsibilities

• Perform advanced transaction monitoring activities at Level 2, including analyzing complex financial transactions, customer account activity, and transaction patterns to identify potential indicators of suspicious behavior.
• Conduct in-depth analysis of alerts generated by the transaction monitoring system, reviewing transaction details, customer profiles, and supporting documentation to assess the legitimacy and risk level of flagged activities.
• Identify transactions and activities that meet the criteria for SAR filing based on established thresholds, red flags, and regulatory guidelines.
• Prepare and submit SARs to the appropriate regulatory authorities in a timely and accurate manner, ensuring compliance with regulatory requirements and internal policies.
• Conduct thorough investigations into flagged transactions and suspicious activities, gathering additional information, analyzing transaction data, and documenting findings.
• Prepare comprehensive investigation reports and SAR narratives, detailing the nature of suspicious activities, supporting evidence, and recommended actions for regulatory reporting and further review.
• Ensure compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and other regulatory requirements related to SAR filing and transaction monitoring.
• Assist in quality assurance activities, reviewing the work of junior production agents, providing feedback, and ensuring accuracy and completeness of investigations and SAR documentation.
• Collaborate with cross-functional teams, including compliance, legal, risk management, and law enforcement agencies, to share information, coordinate investigative efforts, and address compliance issues.
• Communicate effectively with internal stakeholders and external parties, such as regulators and law enforcement authorities, regarding SAR filings, compliance matters, and investigation outcomes.
• Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team.

Qualifications we seek in you!

Minimum Qualifications / Skills

• L1/L2 Minimum years of compliance experience.
• Significant experience in transaction monitoring, financial crimes compliance, or related roles within the financial services industry, with a strong understanding of Level 2 transaction monitoring processes and SAR filing requirements.
• Proven track record of preparing and submitting SARs in accordance with regulatory guidelines and requirements.
• Advanced communication and presentation skills.
• Influencing skills.
• Problem-solving and decision-making.

Preferred Qualifications/Skills

• Relevant work experience with experience in correspondent banking TM investigations, dealing with major financial institutions, PSPs, and other payment providers, etc., preferably in reputable financial services organizations.
• Expert understanding of how money laundering, terrorist financing, and tax evasion are executed, why, the differences between them, and their impacts—especially in the context of correspondent banking and PSPs.
• Expert skills in conducting effective TM investigations, including in data and transaction analysis, research, and documentation.
• Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
• Fluent in English, reading, and writing.
• Knowledge of banks, crypto exchanges, transaction types/flows, and financial crime risks.
• Professional certification for correspondent banking (CAMS, ICA, or equivalent) is a plus.

Key points :

• As per the client’s mandate, mobile phones, storage devices, or any other electronic devices are strictly prohibited on the production floor. Additionally, paper and pens are not allowed in the area.
• The role requires permanent on-site work at the office. Employees are not permitted to take laptops outside of the production floor.
• Employees must notify their leave at least 15 days in advance.
• Employees should be prepared to work at weekends as needed, based on client requirements.

Los Angeles, California-based candidates are not eligible for this role. Richardson, TX, local area candidates are eligible for this role only

"The approximate annual base compensation range for this position is $100,000 to $105,000. The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors, which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity."

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 .

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.