Top Tech Jobs & Startup Jobs in Chennai

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

Reviews and investigates Level 2 AML transaction-monitoring alerts, analyzes customer and transactional risk, identifies suspicious activity, and prepares investigation narratives and SAR-supporting documentation. The role handles complex financial crime cases, makes closure or escalation decisions, maintains audit-ready records, collaborates with compliance and quality teams, supports process improvements, and meets productivity, quality, SLA, and attendance targets.

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 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.

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.

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.

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.

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.