Top Tech Jobs & Startup Jobs in Chennai

Reviews and investigates transaction-monitoring alerts, analyzing KYC/KYB data, customer activity, counterparties, geographies, and typologies. Conducts adverse-media and blockchain research, identifies suspicious activity, writes evidence-based case narratives, and supports SAR/STR recommendations. Applies AML policies and regulatory frameworks, escalates cases, meets quality and productivity targets, contributes to QA and process improvement, and maintains confidentiality and information-security standards.

Conduct end-to-end quality assurance for AML investigations across retail banking and crypto domains. Review risk profiling, transaction analysis, sanctions screening, suspicious activity identification, and case narratives for regulatory alignment. Perform QC audits, identify process gaps, coach analysts, deliver AML training, maintain quality dashboards and root-cause reports, and support calibration, process improvement, SOP updates, and audit readiness. Collaborate with operations, training, and client stakeholders while meeting productivity, turnaround-time, and quality SLAs.

Conduct end-to-end AML investigations for retail banking and crypto workflows. Gather information through internal systems, third-party tools, and open-source research; identify suspicious activity and risk indicators; document case findings and rationales; ensure compliance with AML policies and regulations; meet quality, productivity, and SLA targets; escalate discrepancies; and collaborate with team members and support functions.

Conduct end-to-end AML investigations for retail banking and cryptocurrency workflows. Gather information from internal systems, third-party tools, and open-source research; assess risk indicators; document case findings and decisions; and ensure compliance with AML policies and regulations. Meet quality, productivity, and SLA targets, escalate discrepancies, collaborate with stakeholders, and adapt to changing processes. The role requires strong analytical, investigative, documentation, communication, and attention-to-detail skills.

Leads AML and crypto compliance operations across large teams, overseeing productivity, quality, workforce planning, SLAs, regulatory adherence, client governance, escalations, and continuous improvement. Manages transaction monitoring, CDD, EDD, sanctions investigations, blockchain analysis, and high-risk case support. Builds leadership capability, coordinates with compliance, risk, QA, training, product, and technology teams, and supports transitions and transformation initiatives.

Build and enhance full-stack enterprise HR application components, APIs, integrations, databases, and AI-enabled workflows. Support testing, deployment, defect resolution, and sustainment while collaborating with senior engineers, business stakeholders, and delivery teams. The role requires adherence to enterprise security, change management, testing, and ITGC/SOX controls, with opportunities to learn platforms such as Workday and Azure.

Performs end-to-end quality assurance for AML investigations across retail banking and cryptocurrency domains. Reviews customer risk profiling, transaction analysis, sanctions screening, suspicious activity identification, regulatory alignment, and case narratives. Conducts QC audits, identifies process gaps, coaches analysts, delivers AML training, maintains quality dashboards and RCA reports, supports calibration and audit readiness, and partners with operations, training, and client stakeholders to improve quality and compliance outcomes.

Reviews and investigates L2 AML transaction-monitoring alerts, analyzes customer and transaction risk, identifies suspicious activity, and prepares SAR-supporting narratives. The role involves escalation decisions, KYC/CDD/EDD review, audit-ready documentation, collaboration with compliance and quality teams, process calibration, and meeting productivity, quality, and SLA targets. Rotational or client-aligned shifts may be required.

Reviews and investigates Level 2 AML transaction-monitoring alerts, analyzing customer profiles, transactions, risk indicators, and financial-crime typologies. Determines case closure or escalation, prepares SAR-supporting narratives, maintains audit-ready documentation, collaborates with QA and compliance stakeholders, participates in calibration, and identifies process improvements while meeting productivity, quality, SLA, and attendance targets.

Conduct end-to-end anti-money laundering investigations for retail banking and cryptocurrency workflows. Research customer information using internal systems, third-party tools, and open sources; document findings and risk-based decisions; ensure compliance with AML policies and regulations; meet productivity, quality, and SLA targets; identify and escalate risks; collaborate with teams; and adapt to changing processes and tools.