Gurgaon, Haryana, India · Hybrid
Team Overview: The Financial Crime – Centre of Excellence team is responsible for the Enterprise-Wide AML transaction monitoring programs across all our products and services for US and International markets. The team de…
Skills: Excel, Sql, Hql, Python, Statistical Programming
Gurgaon, Haryana, India · On-site
About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o…
Skills: Product Management, Financial Services, Project Management, Analytical Skills, Problem Solving
Gurgaon, Haryana, India · On-site
Overview The Control & Reporting Asst Analyst will be a key member of the Sector Reporting COE and will report directly to the AMESA Control & Reporting Sr. Analyst. The individual will be primarily involved in India BU …
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Gurgaon, Haryana, India · On-site
Overview Keysight is at the forefront of technology innovation, delivering breakthroughs and trusted insights in electronic design, simulation, prototyping, test, manufacturing, and optimization. Our ~16,800 employees cr…
Skills: Financial Planning, Forecasting, Financial Reporting, Variance Analysis, Budgeting
Gurgaon, Haryana, India · On-site
Title: ACCOUNTANT Job Title Accountant (Please note that this position will be for offered for a One year KBR contract with a maximum extension (renewal) of up to Two years. Division KBR Sustainable Technology Solutions …
Skills: Intercompany Accounting, Transfer Pricing, Reconciliations, Variance Analysis, Microsoft Excel
Gurgaon, Haryana, India · On-site
Sr. Specialist - F&A - I2C Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the fore…
Skills: Accounting, Accounts Payable Process, Accounts Receivable (AR), Accounts Receivable Collection, Accounts Receivable Management (ARM)
Gurgaon, Haryana, India · Hybrid
Job Title: Senior Engineer- Java Developer Work Type: Permanent Location: DLF Cyber Park - Gurgaon It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond bou…
Skills: Java, Spring Boot, Kafka, AWS, Azure
Gurgaon, Haryana, India · Hybrid
The candidate will have primary responsibility of software quality assurance from Business perspective. He / She will be working as part of Change Management team and assist in testing of projects related to Global Fund …
Skills: Software Quality Assurance, User Acceptance Testing, Test Management, Investment Banking, Securities and Fund Services
Gurgaon, Haryana, India · On-site
At McCormick, we bring our passion for flavor to work each day. We encourage growth, respect everyone's contributions and do what's right for our business, our people, our communities and our planet. Join us on our quest…
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Gurgaon, Haryana, India · On-site
Title: ACCOUNTANT Job Title Accountant (Please note that this position will be for offered for a One year KBR contract with a maximum extension (renewal) of up to Two years. Division KBR Sustainable Technology Solutions …
Skills: Intercompany Accounting, Transfer Pricing, Reconciliations, Markup Calculations, Variance Analysis
Gurgaon, Haryana, India · Hybrid
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and …
Skills: Oracle EBS, Subledger Accounting (SLA), Financial Accounting Hub (FAH), Oracle General Ledger, Financial Planning
Gurgaon, Haryana, India · On-site
Specialist - F&A - I2C Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefron…
Skills: Accounting, Accounts Receivable, Accounts Receivable Collection, Accounts Receivable Management, Banking Capital Markets
Gurgaon, Haryana, India · On-site
GLO APJ Logistics Performance, Compliance Lead This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cl…
Skills: Warehouse Management, GST Laws, Supply Chain Management, SAP R3/S4, BI Tools
Gurgaon, Haryana, India · Hybrid
Sr. Associate - Controllership - O2C Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re a…
Skills: Accounts Receivable, Accounts Receivable Collection, Cash Application, Cash Reconciliations, Contract Management
Gurgaon, Haryana, India · On-site
Associate - F&A - I2C Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront…
Skills: Accounting, Accounts Receivable, Accounts Receivable Collection, Accounts Receivable Management, Banking Capital Markets
Gurgaon, Haryana, India · On-site
Job Description Our story At Alight, we believe a company’s success starts with its people. At our core, we Champion People, help our colleagues Grow with Purpose and true to our name we encourage colleagues to “Be Aligh…
Skills: Leave Of Absence Management, Health & Welfare Claims, Analytical Skills, Critical Thinking, Logical Reasoning
Gurgaon, Haryana, India · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: International Taxation, Tax Compliance, Onesource, Corptax, Advanced Excel
Gurgaon, Haryana, India · Hybrid
What You'll Do: As part of the Finance Services department at Criteo, you will join our team to design, develop, and maintain agentic solutions that optimize global finance processes. You will work closely with business …
Skills: Agentic Workflows, AI-Driven Automation, Workflow Orchestration, API Integration, Data Pipelines
Gurgaon, Haryana, India · On-site
The Opportunity: . The Opportunity: As a key member of the Commercial Excellence Team, reporting directly to the AMEA Pricing Manager, the Pricing Analyst will play a critical role in supporting Avantor’s pricing strateg…
Skills: Pricing Strategy, Margin Analysis, Price-Volume-Mix, SAP, Advanced Excel
Gurgaon, Haryana, India · On-site
Amex GBT is a place where colleagues find inspiration in travel as a force for good and – through their work – can make an impact on our industry. We’re here to help our colleagues achieve success and offer an inclusive …
Skills: Bank Reconciliation, General Ledger Reconciliation, Sub-ledger Reconciliation, Data Analysis, Accounting Controls
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Design and implement automated transaction monitoring scenarios to identify potential money laundering and financial crime. Partner with compliance and risk capabilities teams to align with market compliance and manage enterprise-wide risk.
Requires a Bachelor's or Master's degree from a Tier-1 institute and at least one year of relevant work experience. Proficiency in Excel, SQL/HQL, and Python is required, with a preference for knowledge in AML, Credit, and Fraud Risk.
Team Overview:
The Financial Crime – Centre of Excellence team is responsible for the Enterprise-Wide AML transaction monitoring programs across all our products and services for US and International markets. The team develops, implements and monitors the automated transaction monitoring strategies/rules, reports, and other processes designed to identify activity potentially indicative of money laundering or other financial crime behavior that is important from Regulator Perspective.
How will you make an impact in this role?
The successful candidate will be responsible for partnering with GFCC, FCSU, GRC Capabilities teams to design and implement automated transaction monitoring (TM) scenarios to support market compliance (LECO) stakeholders and align regarding the management of the company’s compliance risk.
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus
Offices: World Financial Center, 200 Vesey Street, New York, NY 10285, US · Viale Alexandre Gustave Eiffel, 15, Rome, Laz. 00148, IT · 600 Great South Rd, Auckland, Auckland 1051, NZ · 12-20 Shelley St, Sydney, NSW 2000, AU · 100 Feet Road, Bengaluru, Karnataka 560047, IN
There are currently 723 open finance & accounting positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Genpact, KPMG India, EY, SBI Card, American Express, among others. Browse the listings above to see every active employer.
Yes — 179 of the 723 open finance & accounting positions offer remote or hybrid work (4 remote, 175 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
