Business Analyst

Ready to shape the future of work
At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges.If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment.Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions - we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.Inviting applications for the role of Business Analyst - Sanctions ScreeningAs a Sanctions Screening Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks associated with sanctions violations. You will be responsible for conducting thorough screenings of individuals, entities, and transactions against various sanctions lists and implementing robust processes to safeguard our organization from regulatory breaches.Responsibilities.Perform daily screenings of customers, counterparties, and transactions against sanctions lists issued by regulatory bodies such as OFAC, EU, UN, and other relevant authorities..Utilize advanced screening tools and software to enhance efficiency and accuracy in identifying potential matches..Investigate and analyze potential matches to determine the level of risk and escalate high-risk cases to the appropriate stakeholders for further review..Continuously review and improve sanctions screening processes to ensure alignment with evolving regulatory requirements and industry best practices..Identify opportunities for automation and technology integration to streamline screening operations and enhance overall effectiveness..Independently resolve problems that require in depth investigation and/or research.Maintain accurate records of screening activities, including documentation of screening results, investigation findings, and resolution outcomes..Adherence to SLA's, KPI and KRI's Within the procedural framework, use your own judgment based on your knowledge and experience to make risk-based decisions as to what is or is not normal and therefore whether to refer the alert for further investigation and reporting to authorities..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.Act as SME & Conduct Quality Checks on the output of other team members, following QC process and procedures, as required by the Team Lead..Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA and FCRAQualifications we seek in you!Minimum Qualifications.Strong understanding of global sanctions regulations, including OFAC sanctions programs, EU sanctions regimes, and UN Security Council resolutions..Proficiency in using sanctions screening tools and software platforms, such as ComplyAdvantage, Actimize, Fircosoft, or Dow Jones Risk & Compliance..Relevant experience in sanctions compliance, AML (Anti-Money Laundering), or regulatory operations within the financial services industry, preferably in a fintech or banking environment..Should be comfortable working with multiple systems, case management tools, and open-source intelligence (OSINT) resources to perform thorough investigations.Detail-oriented approach with a commitment to accuracy and precision in performing screening activities and documentation..Ability to make independent decisions on alert outcomes while following procedures..Savvy with multiple PII verification tools and processes.Proficiency in reviewing customer profiles, and risk indicators..Comfortable using multiple tools, systems, and OSINT resources for investigations..Ability to adhere to productivity, quality, and SLA requirements..Superior communication and collaboration skills with the ability to interact confidently with internal and external stakeholders at all levels.Preferred Qualifications/ Skills.Advanced typing skills with high accuracy and speed (45+ WPM).Proficient in the use of MS office tools.Adaptable to process changes and willing to continuously learn new systems and procedures.Demonstrate flexibility to work under 24.7 working environment.Professional certification for CAMS, CFE, ICA, or equivalent is preferred

Why join Genpact
.Be a transformation leader - Work at the cutting edge of AI, automation, and digital innovation.Make an impact - Drive change for global enterprises and solve business challenges that matter.Accelerate your career - Get hands-on experience, mentorship, and continuous learning opportunities.Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day.Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progressCome join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.Let's build tomorrow together.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 %27starter kit,%27 paying to apply, or purchasing equipment or training.