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.

The Associate AR will initiate calls for claims status, contact insurance companies about denials, document actions taken, work on claims corrections, and ensure compliance with confidentiality regulations.

The Junior Associate AR will handle claims status inquiries, contact insurance for claim explanations, prioritize pending claims, document actions, and ensure compliance with information security policies. Night shift availability is required.

Conduct detailed AML investigations of escalated alerts, analyze complex transaction and blockchain flows, use blockchain analytics tools to trace funds, document suspicious activity and recommend SARs, prepare investigative narratives and reports, and collaborate with Compliance, Legal, and FIU teams.

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.

Serve as a strategic HR partner, managing employee lifecycle, performance management practices, and organizational capability to enhance employee experience.