Top Tech Jobs & Startup Jobs in Chennai

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; comply with AML policies and regulations; meet quality, productivity, and SLA targets; escalate discrepancies; and collaborate with teams to resolve queries and support process improvements.

Reviews and investigates L2 AML transaction-monitoring alerts, analyzing customer profiles, transactions, risk indicators, and financial-crime patterns. Determines case closure or escalation, prepares investigation narratives and SAR-supporting documentation, and maintains audit-ready records. Collaborates with quality, compliance, and client teams on calibration and process alignment while supporting control improvements. Meets productivity, quality, SLA, and attendance targets in a fast-paced compliance operations environment.

Investigate AML transaction-monitoring alerts at L2, analyze customer and transaction risk, identify suspicious activity, and determine case closure or escalation. Prepare SAR-supporting narratives, maintain audit-ready documentation, collaborate with quality and compliance teams, participate in calibration, and support process improvements while meeting productivity, quality, SLA, and attendance targets.

Performs quality assurance and QC audits of AML investigations across retail banking and crypto domains. Reviews risk profiling, transaction analysis, sanctions screening, suspicious activity identification, regulatory alignment, and case narratives. Provides analyst coaching, training, calibration, dashboards, trend analysis, and root-cause reports. Acts as an AML SME, supports stakeholder engagement, process improvements, SOP updates, and audit readiness while meeting quality and productivity SLAs.

Review and investigate L2 AML transaction-monitoring alerts, analyze customer and transaction risk, identify suspicious activity, determine escalation or closure, and prepare SAR-supporting narratives. Maintain audit-ready documentation, collaborate with quality and compliance stakeholders, meet productivity and SLA targets, and support process improvements. The role may involve complex cases across fintech, banking, payments, crypto, and other financial services environments.

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; follow AML policies and regulatory requirements; meet quality, productivity, and SLA targets; escalate risks; collaborate with teams; and adapt to changing processes. The role requires strong analytical, investigative, documentation, communication, compliance, and workload-management skills.

Performs end-to-end quality assurance and QC audits of AML investigations across retail banking and crypto domains. Reviews risk profiling, transaction monitoring, sanctions screening, suspicious activity identification, regulatory alignment, and case narratives. Provides analyst coaching, training, calibration, dashboards, error trend analysis, and root-cause reports. Acts as an AML SME, supports process improvements and audit readiness, and partners with operations, training, and client stakeholders while meeting quality and productivity SLAs.

Performs end-to-end quality assurance and QC audits of AML investigations across retail banking and crypto domains. Reviews customer risk profiling, transaction analysis, sanctions screening, suspicious activity identification, regulatory adherence, and case narratives. Provides analyst coaching, training, calibration, dashboards, trend analysis, and root-cause reporting. Acts as an AML SME, supports stakeholders and audit readiness, improves SOPs and processes, and ensures productivity, turnaround-time, and quality SLA compliance.

Reviews and investigates transaction-monitoring alerts, analyzing customer activity, KYC/KYB data, counterparties, geographies, and financial-crime typologies. Conducts adverse-media and blockchain research, documents evidence-based case narratives, escalates suspicious activity, and supports SAR/STR preparation. Applies AML policies and regulatory frameworks while meeting quality and productivity targets. Contributes to QA, rule-tuning feedback, training, confidentiality, and continuous process improvement.

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.