Manager, Auditor for AML Models

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 Manager, Auditor for AML Models!
In this role, we are seeking an auditor with relevant years' experience for its BSA/AML QAG team covering Models. The person in the role will assist the Internal Audit department's QAG audit team in completing its annual audit plan, communicating to senior management and providing recommendations for improvements.

Responsibilities
The person in this role within the Internal Audit department's QAG audit team is responsible for assisting in audit planning, executing and reporting on BSA/AML audits, including, but not limited to:
.Able to analyse large model input data and key risk indicators to inform QAG team of areas of concern, unusual trending and significant risk profile changes.
.Able to perform testing to support the BSA/AML audit assurance activities that are based on pre-defined criteria and testing steps using repeatable audit tool.
.Write comprehensive and high-quality Audit's model review workpapers aligning to internal audit methodology standards.
.Communicate effectively with management and staff both locally and overseas.
.Co-ordinate with auditors around the globe on multi-region audits to ensure timely and effective completion.
.Assist in discussing and finalizing audit findings with auditees.
.Support high-profile, time-sensitive deliverables with limited supervision

Qualifications we seek in you!
Minimum Qualifications
.Master's degree in quantitative sciences, including Financial Math/Engineering, Statistics, Mathematics, Physics. CA or international equivalent preferred.
.At least relevant years of post-qualification work experience as an Internal Auditor in Financial Services / Quantitative Analysis Group function assessing BSA/AML models related to transaction monitoring, customer risk ranking, suspicious activity reporting, and the like.
.Proficiency in statistical software packages, data mining and machine learning techniques
.Knowledge of database management systems
.General understanding of anti-money laundering processes, risks and controls
.Attention to detail, good documentation and writing skills.

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 progress
Come 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.