Senior Principal Consultant-Global AML Policies, Standards and Consent order

 
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Inviting applications for the role of Senior Principal Consultant-Global AML Policies, Standards and Consent order

Anti-money laundering (AML) policies and standards are crucial for financial institutions to prevent illegal activities. These roles focus on ensuring compliance with global regulations and maintaining the integrity of financial systems.
Responsibilities
•    AML Compliance Officer
o    Develop and implement AML policies and procedures.
o    Monitor transactions to identify suspicious activities.
o    Conduct regular risk assessments and audits.
o    Ensure compliance with international AML standards like those set by the Financial Action Task Force (FATF).
o    Report findings to senior management and regulatory bodies.
•    AML Analyst
o    Analyze transaction data to detect patterns indicative of money laundering.
o    Prepare detailed reports on suspicious activities.
o    Collaborate with law enforcement agencies during investigations.
o    Stay updated on changes in AML regulations and adapt processes accordingly.
•    Consent Order Specialist
o    Manage consent orders issued by regulatory authorities.
o    Coordinate with various departments to ensure compliance with consent order requirements.
o    Develop action plans to address deficiencies highlighted in consent orders.
•    Communicate progress and challenges to stakeholders.
Qualifications we seek in you!
Minimum Qualifications
•    Bachelor’s degree in finance, business administration, or a related field.
•    Strong analytical skills and attention to detail.
•    Familiarity with AML regulations and compliance frameworks.

Preferred Qualifications/ Skills
•    Master’s degree in finance or law.
•    Certification in AML, such as Certified Anti-Money Laundering Specialist (CAMS).
•    Experience in a compliance role within a financial institution.
•    Proficiency in data analysis tools and software.

Why join Genpact? 
•    Lead AI-first transformation – Build and scale AI solutions that redefine industries 
•    Make an impact – Drive change for global enterprises and solve business challenges that matter 
•    Accelerate your career—Gain hands-on experience, world-class training, mentorship, and AI certifications to advance your skills 
•    Grow with the best – Learn from top engineers, data scientists, and AI experts in a dynamic, fast-moving workplace 
•    Committed to ethical AI – Work in an environment where governance, transparency, and security are at the core of everything we build 
•    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.

The approximate annual base compensation range for this position is [$80,000to $100,000]. 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

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