Top Tech Jobs & Startup Jobs in Chennai

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.

Perform end-to-end QA of AML investigations across retail banking and crypto, audit analyst decisions, conduct deep-dive QC, produce dashboards and RCA reports, coach analysts, deliver training and calibration, and partner with stakeholders to close quality gaps while meeting SLAs.

Analyze escalated alerts from L1 analysts, investigate transaction patterns using blockchain tools, and document suspicious activities for compliance.

The Junior Associate AR will manage claims by initiating calls to insurance companies, documenting actions, and ensuring compliance with confidentiality regulations. Responsibilities include resolving denials, rejections, and ensuring timely follow-up of claims.

Manage US healthcare accounts receivable: follow up on aging claims, contact insurers for denials/underpayments, resolve and correct claims (denials, rejections, LOAs), document actions, ensure timely resolution and HIPAA-compliant communications, and work night shifts as required.

Manage US healthcare accounts receivable: follow up on aged claims, contact insurers for denials/underpayments, resolve and document claim actions, work denials/rejections/LOAs, and ensure HIPAA-compliant processes.

Perform enhanced due diligence reviews (trigger and periodic), analyze customer profiles, crypto flows, sanctions/PEP/adverse media screening, validate source of funds/wealth, identify crypto-specific risks, escalate suspicious cases, and produce audit-ready documentation while ensuring regulatory and policy compliance.

Lead initiatives in process mining using Celonis, manage SAP data migration, develop ETL pipelines, and collaborate with teams to optimize business processes and insights.

The Associate will handle claims in accounts receivable by contacting insurance companies, ensuring resolution, and documenting actions. A focus on timely follow-up and organizational skills is essential.