Genpact · 1 day ago
Anti-Money Laundering Analyst
United States
Contract
Remote
Senior Level, Lead/Staff
10+ years expGenpact is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. The Anti-Money Laundering Analyst role involves analyzing failures in AML/KYC/Transaction Monitoring, performing data discovery, writing complex queries, and communicating insights to stakeholders.
AnalyticsArtificial Intelligence (AI)Business Process Automation (BPA)ConsultingInformation TechnologySoftware
Responsibilities
Analyze a failure in the context of AML/KYC/TM using data to identify drivers/themes to inform Policy Team
Perform Data Discovery based on FCRM domain specific context
Write complex queries across multiple databases and create visualizations based on it
Communicate analysis and insights verbally and in writing to Policy team in a business-friendly manner
Identify and create requirements for potential system fixes to prevent such failures
Present updates to stakeholders on progress, risks and dependencies on a daily basis
Qualification
Required
B.E/B.TECH/ Any Graduation Equivalent
Preferred
Minimum 10-15 years' experience in FCRM domain
Snowflake SQL
Tableau (for at least 50% of the team)
Strong Data Analysis, Business Analysis and Problem-solving skills using excel
Thrives in a collaborative environment working with cross functional teams
Strong interpersonal skills, interacting with clients both on the business side as well as technical specialists
Has worked in an agile environment
Strong Communication and Presentation Skills. The ability to communicate technical information clearly and concisely to both technical and non-technical audiences
Ability to learn new processes and adapt quickly
Experience working within a high-paced environment with competing priorities
Benefits
Gain hands-on experience, world-class training, mentorship, and AI certifications to advance your skills
Learn from top engineers, data scientists, and AI experts in a dynamic, fast-moving workplace
Work in an environment where governance, transparency, and security are at the core of everything we build
Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Company
Genpact
Genpact is an information technology firm that offers business management, artificial intelligence, automation, and cloud services.
10001+ employees
H1B Sponsorship
Genpact has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (225)
2024 (257)
2023 (208)
2022 (187)
2021 (413)
2020 (514)
Funding
Current Stage
Public CompanyTotal Funding
$750M2025-11-13Post Ipo Debt· $350M
2024-05-30Post Ipo Debt· $400M
2007-08-10IPO
Leadership Team
Balkrishan Kalra
President and Chief Executive Officer
Aswin Chandrasekaran
Senior Vice President
Recent News
Techcircle
2025-12-31
2025-12-10
Company data provided by crunchbase