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Inviting applications for the role of Management Trainee Financial Crime Anti Money Laundering

In this role the shortlisted candidate will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering terrorist financing and tax evasion in Correspondent Banking and PSP products.

Responsibilities:

Perform riskbased investigations on complex TM alerts and cases identifying activity that could be indicative of money laundering terrorist financing and tax evasion in Correspondent Banking and PSP flows following Global Standard TM Investigation Process and Procedures

Analyze customer and transaction information to assess whether the alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with conducting additional background research as appropriate. Understand underlying ultimate originators and beneficiaries their business/profile geographies and business sense of the transactions and relationships

Within the procedural framework use your own judgment based on your knowledge and experience to make riskbased decisions as to what is or is not normal and therefore whether to refer the alert or case for further investigation and reporting to authorities.

Document your investigations thoroughly by recording the details of the alert the data you have considered the basis of your conclusion and any evidence you have gathered that supports your conclusion

Maintain your primary focus on the quality and effectiveness of the investigation whilst also ensuring that your work is completed in a timely fashion.

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

Strive to learn and help your colleagues to learn continuously taking and giving feedback constructively participating actively in team continuous learning and development initiatives and training

Qualifications we seek in you!

Minimum qualifications

University graduate in any field

Have a good understanding of regulations and industryleading practices in conducting TM investigations

Good knowledge of how to identify analyse and understand money laundering terrorist financing and tax evasion red flags and typologies on Correspondent Banking and PSPs

Preferred Qualifications/Skills

Relevant work experience with experience in Correspondent Banking/PSP TM investigations dealing with major Financial Institutions PSP and other payments providers etc. preferably in reputable financial services organizations

Developed 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

Developed skills in conducting effective TM investigations including in data and transaction analysis research and documentation

Clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of noncompliance

Fluent in English reading and writing

Intermediate and above in French German Spanish and Dutch would be advantageous

Knowledge of SWIFT messages system

Knowledge of Correspondent Banking & PSP products transaction types/flows and financial crime risks

Professional certification for Correspondent Banking (CAMS CFE ICA or equivalent) is a plus

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 respect and integrity customer focus and innovation. For more information visit . Follow us on Twitter Facebook LinkedIn and YouTube.

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