Top Tech Jobs & Startup Jobs in Chennai

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.

As a Junior Associate in Accounts Receivable, you will manage claims by contacting insurers, ensuring follow-ups, and documenting actions for resolutions. You also ensure compliance with confidentiality and security policies.

As a Project Manager, you'll lead Salesforce and other application projects, manage schedules, resources, and risks, and ensure clients' success with implementation.

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.

The role involves reviewing transactions for fraud, resolving client fraud issues, conducting investigations, creating documentation, and coordinating responses. It requires strong analytical skills, effective communication, and a comprehensive understanding of fraud prevention.

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.

Perform end-to-end AML investigations for retail banking and crypto workflows using internal systems and third-party/open-source research. Produce clear case narrations, ensure compliance with AML policies and client guidelines, meet productivity and quality SLAs, escalate risks, collaborate with SMEs, and adapt to process and tool changes while supporting team goals.

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