AML Analyst Salary at Genpact BETA

A reputable global management consulting firm is seeking AML Analysts to join their team in Lewisville, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long term opportunity for individuals looking to establish themselves in a leading management consulting firm. Responsibilities: Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. Continuously monitor and evaluate AML risks, recommending appropriate measures to mitigate these risks. Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems. Collaborate with internal departments to strengthen AML controls and procedures. Remain abreast of changes in AML laws, regulations, and industry best practices. Prepare and submit necessary regulatory reports. Provide training and assistance to staff regarding AML compliance matte

Job Title: AML/KYC Analyst Location: San Antonio, TX Onsite role Fulltime As an Consultant, you will work with Capgemini’s Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust training program to help you grow professionally. Key responsibilities include but may not be limited to: Oversee the review of alerted or ad-hoc transactional activity to identify potentially suspicious activities such as money laundering, financing and fraud. Review and understand latest fraud trends and communicate directional areas of focus to the key stakeholders. Identify emerging risks and threats and specify potential areas for operational and analytic improvements. Ensure day-to-day activities in support of consulting projects are execut

Software Guidance & Assistance, Inc., (SGA), is searching for an ML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: Conduct the regulatory review of onboarding of US Global Banking and Markets clients in an efficient, compliant, and client-centric manner. Question and review the work of others and to take a stand when necessary to protecting the interest of the bank. Resolve day to day matters for the Quality Control team in the US. Escalate complex issues to appropriate departments for resolution. Continually acquire and enhance knowledge of both the Bank's and the Division's business strategies and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory requirements, and Bank Office processes. Continuously look to improve/streamline the onboarding process for efficiency gains by understanding the end-to-end flow. Follow and adhere to AML contr

Hi, Guadalajara! Wipro Technologies is hiring! Who are we? Wipro, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are specialists in technology consulting, design, engineering and operations, and we help our clients realize their ambitions and build sustainable, future-ready businesses. If you have the desire to be part of large national and international projects and are ready to create a global impact, join us on the mission to build a brighter and more sustainable future for all! We are looking for a Anti-Money Laundering Analyst - BILINGUAL (ENG). Job responsibilities: Analyze the AML alerts and the related transactions to solidify the reasons for false positive. Analyze the data and the attributes in order to check the data accuracy. Analyze the scenarios and the models, which may be helpful to reduce the false positives and to find the precision. Analyze the risk-based appro

Wipro, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as Anti-Money Laundering Analyst What we need from you: Bachelor's degree minimum Intermediate to Advanced English Minimum of 2 years experience in AML / KYC / Compliance Intermediate knowledge in Excel, SQL Should have good working knowledge on data-analysis Located in Guadalajara We will ONLY consider applications with resume in english What you will do: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the transaction, Create a narrative summary for the decision made" What we offer $25,000 to $30,000 MXN monthly salary range Life insurance Major medical insurance Dental and vision plan 30 d

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Work Location: Hybrid in Malvern or West Reading, PA, coming into the office at least 3-days per week with Monday, Tuesday, and Thursday being the set in-office days. All subject to change. Must be legally eligible to work in the United States without sponsorship, now or in the future, to be considered. Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets.

Position Summary: The BSA/AML Analyst focuses on identifying and reporting currency transactions, OFAC testing and alert review and the preparation/maintaining of various reports and logs. In addition, this position maintains various functions within the Bank’s AML monitoring system. In accordance with Bank policies and procedures. Essential Functions and Responsibilities Identify reportable currency transactions using reports generated from the core system and information provided by branches Maintain CTR Tracking Sheet for tracking reportable transactions Prepare CTRs for filing using the Bank’s AML monitoring system File CTRs, weekly, through the Bank’s AML monitoring system and E Filing Track and upload FinCEN acknowledgements, for CTRs filed Independently investigate cash/wire alerts generated by the AML monitoring system, document conclusion and elevate activity that may warrant a SAR filing Independently review OFAC watch list alerts generated by the Bank’s AML monitoring system

About the Role: A premier global management consulting firm is seeking Transaction Monitoring Analysts to join their team supporting a major retail banking client. This is a fantastic opportunity to contribute to high-impact work in financial crime compliance within a collaborative, fast-paced environment. You’ll be responsible for reviewing transaction alerts to identify potentially suspicious activity and escalate concerns in accordance with internal policies and regulatory guidelines. Key Responsibilities: Review and investigate daily transaction monitoring alerts using the client’s AML platform Identify and assess potentially suspicious activity including structuring, fraud, or money laundering Document findings and decisions clearly, supporting potential SAR filings as needed Escalate cases requiring further investigation to senior compliance teams Stay current with relevant regulatory changes (e.g., BSA/AML, OFAC, FATF guidance) Work collaboratively with other analysts and intern