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
oDevelop and implement AML policies and procedures.
oMonitor transactions to identify suspicious activities.
oConduct regular risk assessments and audits.
oEnsure compliance with international AML standards like those set by the Financial Action Task Force (FATF).
oReport findings to senior management and regulatory bodies.
AML Analyst
oAnalyze transaction data to detect patterns indicative of money laundering.
oPrepare detailed reports on suspicious activities.
oCollaborate with law enforcement agencies during investigations.
oStay updated on changes in AML regulations and adapt processes accordingly.
Consent Order Specialist
oManage consent orders issued by regulatory authorities.
oCoordinate with various departments to ensure compliance with consent order requirements.
oDevelop action plans to address deficiencies highlighted in consent orders.
Communicate progress and challenges to stakeholders.
Qualifications we seek in you!
Minimum Qualifications
Bachelors 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
Masters 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 careerGain 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 140000 coders tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.
Lets build tomorrow together.

The approximate annual base compensation range for this position is $80000to $100000. 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 applicants experience knowledge skills and abilities; geographic location; and internal equity

Work-from-Anywhere Roles Los Angeles California-based candidates are not eligible for this role
Location-based Roles (e.g. Richardson roles metro area can be adjusted by role location) Los Angeles California based candidates are not eligible for this role. area candidates are eligible for this role only.

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.
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.