Top Tech Jobs & Startup Jobs in Chennai

Lead day-to-day transaction monitoring operations including alert review, investigations, escalation, quality control, performance management, stakeholder governance, reporting, and people development for AML/compliance teams.

As a Junior Associate in Accounts Receivable, you will manage claims by contacting insurers, ensuring follow-ups, and documenting actions for resolutions. You also ensure compliance with confidentiality and security policies.

As a Project Manager, you'll lead Salesforce and other application projects, manage schedules, resources, and risks, and ensure clients' success with implementation.

Design, implement, and automate cloud infrastructure and CI/CD pipelines using Terraform, Ansible, GitHub Actions, and cloud services (AWS/Azure). Administer Linux VMs, build APIs/cloud functions, perform code reviews, mentor junior engineers, and collaborate with product and tech leads to improve platform reliability and processes.

The role involves reviewing transactions for fraud, resolving client fraud issues, conducting investigations, creating documentation, and coordinating responses. It requires strong analytical skills, effective communication, and a comprehensive understanding of fraud prevention.

Perform L2 AML transaction monitoring: investigate alerts, analyze customer and transaction patterns, prepare SAR-supporting narratives, escalate complex cases, maintain audit-ready documentation, meet productivity and SLA targets, and collaborate with QA, compliance, and client stakeholders to improve processes.

Investigate AML transaction monitoring alerts at L2, analyze customer profiles and transaction patterns, prepare SAR-supporting narratives, escalate complex cases, maintain audit-ready documentation, collaborate with QA and compliance, and meet productivity, quality and SLA targets.

Perform end-to-end AML investigations for retail banking and crypto workflows using internal systems and third-party/open-source research. Produce clear case narrations, ensure compliance with AML policies and client guidelines, meet productivity and quality SLAs, escalate risks, collaborate with SMEs, and adapt to process and tool changes while supporting team goals.

Investigate escalated AML alerts, analyze transaction patterns and blockchain flows, use blockchain analytics tools to trace funds, document suspicious activity and SAR recommendations, prepare investigative reports, and collaborate with Compliance, Legal, and FIU teams while ensuring regulatory compliance.

Conduct detailed AML investigations on escalated alerts, trace blockchain flows using analytics tools, document suspicious activity and SAR recommendations, prepare investigative reports, and collaborate with Compliance, Legal, and FIU to ensure regulatory and policy adherence.