Top Tech Jobs & Startup Jobs in Chennai

Investigate AML transaction-monitoring alerts at an L2 level, analyzing customer profiles, transactions, risk indicators, and financial crime typologies. Determine case closures or escalations, prepare investigation narratives and SAR-supporting documentation, and maintain audit-ready records. Collaborate with quality, compliance, and client teams on calibration and process alignment. Support process improvements while meeting productivity, quality, SLA, and attendance targets in a fast-paced, rotational-shift environment.

Perform end-to-end QA of AML investigations across Retail Banking and Crypto, auditing analyst decisions, blockchain analytics and OSINT use, coaching analysts, maintaining quality dashboards, driving calibration, and partnering with stakeholders to close quality gaps and support audit readiness.

Conduct L2 AML transaction monitoring investigations: analyze customer profiles and transactions, identify red flags, prepare SAR-supporting narratives, escalate complex cases, maintain audit-ready documentation, meet productivity and SLA targets, and support process improvements.

Perform accounts receivable tasks including contacting insurers about denials and underpayments, following up on claims, documenting actions, resolving denials/rejections/LOAs, and ensuring confidentiality and HIPAA-compliant handling of claim information.

Perform end-to-end quality assurance and QC audits of AML investigations across retail banking and crypto domains. Evaluate customer risk profiling, transaction monitoring, sanctions screening, suspicious activity identification, regulatory alignment, and case narratives. Provide analyst coaching, training, calibration, and SME support; maintain quality dashboards, scorecards, trend analysis, and root-cause reports. Partner with stakeholders on process improvements, SOP updates, audit readiness, and adherence to productivity, turnaround-time, and quality SLAs.

Perform end-to-end AML investigations for retail banking and/or crypto customers using internal systems and third-party tools. Gather evidence, produce clear case narrations, ensure compliance with AML policies and regulatory requirements, meet productivity and quality SLAs, escalate risks, collaborate with SMEs, and adapt to process changes while supporting team goals.

Conduct end-to-end AML investigations for retail banking and cryptocurrency workflows. Research customer information using internal systems, third-party tools, and open sources; document risk indicators and investigation conclusions; ensure compliance with AML policies and regulations; meet quality, productivity, and SLA targets; identify and escalate risks; and collaborate with team members and support functions.

Design, build, and support Dynamics 365 Customer Engagement and Power Platform solutions. Implement integrations and backend services (C#, Azure Functions, Logic Apps), develop PCF and client-side customizations, maintain Dataverse models/security, support CI/CD with Azure DevOps, produce documentation, and participate in full lifecycle delivery and production support.

Conduct end-to-end AML investigations for retail banking and crypto workflows. Gather information through internal systems, third-party tools, and open-source research; assess risk indicators; document case findings and decisions; and ensure compliance with AML policies, client guidelines, and regulatory requirements. Meet productivity, quality, and SLA targets, escalate potential risks, collaborate with team members and SMEs, and adapt to process or workflow changes.

Review and investigate Level 2 AML transaction-monitoring alerts, analyze customer and transaction risk, identify suspicious activity, prepare SAR-supporting narratives, and escalate complex cases. Maintain audit-ready documentation, collaborate with quality and compliance stakeholders, support calibration and process improvements, and meet productivity, quality, SLA, and attendance targets.