Top Tech Jobs & Startup Jobs in Chennai

Lead and govern AML/Financial Crime operations including Transaction Monitoring, Investigations, EDD, and Quality Control. Develop operational strategy, ensure SLA/TAT and regulatory compliance, manage client relationships and escalations, drive performance improvement, risk mitigation, and transformation initiatives. Oversee people leadership, succession planning, and cross-functional stakeholder partnerships while delivering executive reporting and governance.

The Associate AR will manage claims by contacting insurance companies, resolving issues, and ensuring timely follow-up. Responsibilities include documenting actions, prioritizing claims, and adhering to confidentiality standards.

Lead discovery with stakeholders to define business outcomes; capture and synthesize Salesforce requirements into user stories and solution designs; perform fit-gap analysis; configure declarative Salesforce solutions and data models; manage development delivery and testing; iterate in Agile, deliver training, and support project scoping and planning.

Lead Salesforce solution design and delivery for large public sector clients: translate requirements into scalable architectures, guide integrations, data models, automation, run fit-gap workshops, provide presales support, ensure quality and alignment to business outcomes, mentor teams, and contribute reusable accelerators.

Perform L2 AML transaction monitoring investigations: analyze customer profiles and transactions, identify red flags, prepare SAR-supporting narratives, escalate complex cases, maintain audit-ready documentation, meet productivity and SLA targets, and collaborate with QA, compliance, and client teams.

Conduct 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, compliance, and client teams to improve processes.

Lead design, development, and delivery of Workday integrations (Studio, EIB, core connectors). Manage integration consultants, produce requirements and design documents, engage clients and vendors, support testing, and ensure high-quality HCM and Financials data exchanges.

The HR Officer will assess employee engagement, support well-being initiatives, create engagement dashboards, and manage communication channels.

As a Dynamics Architect, you will design and deliver CRM solutions, guide project phases, develop integrations, and lead technical discussions.

Perform end-to-end AML investigations for retail banking and/or crypto customers using internal systems and research. Prepare clear case narrations, ensure compliance with AML policies and SLAs, meet productivity and quality targets, escalate risks, collaborate with SMEs, and adapt to process changes.