Top Tech Jobs & Startup Jobs in Chennai

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

Manage workforce planning, forecasting, scheduling, capacity and real-time monitoring to meet SLAs. Create forecasts and staffing plans, maintain schedules, monitor intraday performance, generate WFM reports and KPI analysis, partner with operations, recruitment, and training, and drive continuous improvement and automation initiatives.

The Process Associate will review sanctions screening alerts, conduct in-depth investigations, and assist in the filing of regulatory reports while mentoring junior analysts.

Conduct detailed AML investigations of escalated alerts, analyze complex transaction and blockchain flows, use blockchain analytics tools to trace funds, document suspicious activity and recommend SARs, prepare investigative narratives and reports, and collaborate with Compliance, Legal, and FIU teams.

Build, test, and maintain applications using .NET and Go, implement microservices, work with cloud solutions, and collaborate with teams.

Build, test, and maintain applications using various technologies such as React, Go, and .NET. Implement APIs and cloud-native solutions while collaborating with team members and participating in code reviews.

The role involves reviewing sanctions screening alerts, conducting due diligence, drafting memos, and mentoring junior analysts in sanctions compliance.

Perform L2 AML transaction monitoring investigations: analyze customer profiles and transactions, identify red flags, prepare SAR-supporting narratives, escalate complex cases, maintain audit-quality documentation, meet productivity and SLA targets, and collaborate with QA, team leads, and client compliance teams.

Lead and govern AML/Financial Crime operations including Transaction Monitoring, Investigations, EDD, and Quality Control. Develop operational strategy, ensure SLA/TAT and regulatory compliance, manage client relationships and escalations, drive performance improvement, risk mitigation, and transformation initiatives. Oversee people leadership, succession planning, and cross-functional stakeholder partnerships while delivering executive reporting and governance.

Guidehouse is hiring a Microsoft Business Analyst for SaaS/PaaS/cloud application development. The role will collaborate with stakeholders to elicit and document business requirements, translate needs into technical specifications, support implementation and testing, and act as liaison between business and engineering teams. Based in India with no travel or clearance required.