Top Tech Jobs & Startup Jobs in Chennai

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.

Manage training operations, data reporting, and metrics tracking. Collaborate with stakeholders and improve processes using Agile practices.

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.

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.

Perform end-to-end QA of AML investigations across retail banking and crypto, conduct deep-dive audits, evaluate tools and analyst decisions, provide coaching/training, maintain dashboards and RCA reports, partner with stakeholders to close quality gaps and support audit readiness while meeting SLAs.

Design, build, and support Dynamics 365 Customer Engagement and Power Platform solutions. Implement integrations and backend services (C#, Azure Functions, Logic Apps), develop PCF and client-side customizations, maintain Dataverse models/security, support CI/CD with Azure DevOps, produce documentation, and participate in full lifecycle delivery and production support.

Lead QA for Dynamics 365 CRM (Sales and Customer Insights Journeys). Define test strategy, plan and execute functional/regression/integration/data tests, manage defects, validate releases, produce readiness reports, and mentor test team while collaborating with product and engineering stakeholders.

Develop, configure, and support Dynamics 365 CE and Power Platform solutions (Model-driven apps, PCF, Power Automate). Build backend integrations (C#, Azure Functions, Logic Apps, REST/SOAP), support CI/CD with Azure DevOps, create technical documentation, participate in full lifecycle delivery, troubleshoot integrations and async operations, and collaborate with architects and stakeholders.

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.

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.