Top Tech Jobs & Startup Jobs in Chennai

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.

Manage workforce planning, forecasting, scheduling, capacity and real-time monitoring to meet SLAs. Create forecasts and staffing plans, maintain schedules, monitor intraday performance, generate WFM reports and KPI analysis, partner with operations, recruitment, and training, and drive continuous improvement and automation initiatives.

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.

Guidehouse is hiring a Microsoft Business Analyst for SaaS/PaaS/cloud application development. The role will collaborate with stakeholders to elicit and document business requirements, translate needs into technical specifications, support implementation and testing, and act as liaison between business and engineering teams. Based in India with no travel or clearance required.

Lead end-to-end delivery of global Salesforce, RPA, and Microsoft implementations using Agile (Scrum/SAFe). Own planning, financials, governance, stakeholder alignment, quality, resource management, and adoption of AI-enabled delivery practices.