Genpact
Management Trainee
About this role
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 risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, …