Top Tech Jobs & Startup Jobs in Chennai

Reviews and investigates Level 2 AML transaction-monitoring alerts, analyzing customer profiles, transactions, risk indicators, and financial-crime typologies. Determines case closure or escalation, prepares investigation narratives and SAR-supporting documentation, and maintains audit-ready records. Collaborates with quality, compliance, and client teams on calibration and process alignment. Supports control improvements while meeting productivity, quality, SLA, and attendance targets in a potentially rotational-shift environment.

Manages PMO governance, project delivery, planning, reporting, risk management, stakeholder engagement, resource allocation, budgets, and continuous improvement. Develops dashboards and executive reports, monitors KPIs and milestones, facilitates governance forums, maintains portfolio visibility, and drives process standardization and automation across multiple initiatives.

Executive leadership role responsible for enterprise people strategy, organizational culture, leadership development, organization design, succession planning, performance and rewards, employee experience, compliance, and workforce risk. Advises the CEO and Board while aligning talent capabilities with business growth, transformation, productivity, and long-term organizational resilience.

Reviews and investigates Level 2 AML transaction-monitoring alerts, analyzing customer profiles, transactions, risk indicators, and financial-crime typologies. Determines case closure or escalation, prepares investigation narratives and SAR-supporting documentation, and maintains audit-ready records. Collaborates with QA, compliance, team leads, and clients on calibration and process alignment. Supports control improvements while meeting productivity, quality, SLA, and attendance targets.

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.

Investigate AML transaction-monitoring alerts at an L2 level, analyzing customer profiles, transactions, risk indicators, and financial crime typologies. Determine case closures or escalations, prepare investigation narratives and SAR-supporting documentation, and maintain audit-ready records. Collaborate with quality, compliance, and client teams on calibration and process alignment. Support process improvements while meeting productivity, quality, SLA, and attendance targets in a fast-paced, rotational-shift environment.

Perform end-to-end quality assurance and QC audits of AML investigations across retail banking and crypto domains. Evaluate customer risk profiling, transaction monitoring, sanctions screening, suspicious activity identification, regulatory alignment, and case narratives. Provide analyst coaching, training, calibration, and SME support; maintain quality dashboards, scorecards, trend analysis, and root-cause reports. Partner with stakeholders on process improvements, SOP updates, audit readiness, and adherence to productivity, turnaround-time, and quality SLAs.

Conduct end-to-end AML investigations for retail banking and cryptocurrency workflows. Research customer information using internal systems, third-party tools, and open sources; document risk indicators and investigation conclusions; ensure compliance with AML policies and regulations; meet quality, productivity, and SLA targets; identify and escalate risks; and collaborate with team members and support functions.