Top Tech Jobs & Startup Jobs in Chennai

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

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.

Conduct 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, compliance, and client teams to improve processes.

Conduct end-to-end AML case investigations for retail banking and crypto workflows using internal and third-party tools, prepare clear case narrations, ensure compliance with AML policies and SLAs, escalate risks, collaborate with SMEs, and meet productivity and quality targets while adapting to process changes.

Perform end-to-end QA of AML investigations across retail banking and crypto, audit analyst decisions, run deep-dive QC, use blockchain analytics and OSINT, provide structured feedback and training, maintain quality dashboards, partner with stakeholders to close gaps, and support SOP updates and audit readiness while meeting SLAs.

Perform end-to-end AML investigations for retail banking and/or crypto customers using internal systems and research. Prepare clear case narrations, ensure compliance with AML policies and SLAs, meet productivity and quality targets, escalate risks, collaborate with SMEs, and adapt to process changes.

Perform end-to-end AML investigations for retail banking and crypto workflows using internal systems and third-party tools. Gather and analyze information, prepare clear case narrations, ensure compliance with AML policies and SLAs, escalate risks, and collaborate with teammates to meet productivity and quality targets while adapting to process changes.