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AML Analyst Jobs in Chennai

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Search Results - AML Analyst Jobs in Chennai
Live Connections-Chennai
1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.  •  Analyzed AML alerts...
Société Générale-Chennai
evaluate emerging technologies that can help achieve higher effectiveness maintaining sustainable cost baseRequirements:- Seasoned professional with direct experience of AML- Extensive working knowledge of all aspects of Transaction Monitoring (at strategic...
Aditi Consulting-Chennai
Exp – 8 to 10 years Location – Chennai Job Description:  •  A bachelor’s degree in business or related field or an MBA.  •  Experience in Banking Domain  •  Experience in AML CDD/KYC domain is required  •  CBAP, CSPO/ Agile certification preferred...
HCLTech-Chennai
HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th NovWalk-in Details:Date: 26 to 28th Nov, 24Timing : 12:30PM to 3:00 PMInterview location : HCL TECH ETA 1,Navallur.HCL – ETA 1- Village and Panchayat, ETA- Techno Park, Special...
Luxoft-Chennai
Project Description: We are seeking a highly skilled Senior QA Analyst to join our team at offshore. As a Senior QA Analyst, you will be responsible for performing test planning and execution for one of our banking customers. You will work closely...
Genpact-Chennai
Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Chennai and Bangalore locations! Location:   1.  Chennai   2.  Bangalore Shift Timings: Rotational Shift...
HCLTech-Chennai
Gandhi Salai, Navallur, Taluk, Chengalpattu, Tamil Nadu 603103HR Contact : Deepthi Sai Shift Timings:UK Shift Years of Experience- 2 to 5 yrs (associate/analyst)WORK FROM OFFICE ONLYImportant Note:  •  Candidates who can join immediately or 1 month...
Genpact-Chennai
Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Chennai and Bangalore locations! Location:   1.  Chennai   2.  Bangalore Shift Timings: Rotational Shift...
HCLTech-Chennai
33 Rajiv Gandhi Salai, Navallur, Taluk, Chengalpattu, Tamil Nadu 603103 HR Contact : Deepthi Sai Shift Timings: UK Shift Years of Experience - 2 to 5 yrs (associate/analyst) WORK FROM OFFICE ONLY Important Note:  •  Candidates who can join...
Ziffity Solutions-Chennai
Role: Business Analyst Exp Level: 5 to 8 years Location: Chennai (Hybrid) Roles & Responsibilities:- Solution Design & Analysis: Conduct detailed business analysis and develop tailored technology solutions for BFSI (Banking, Financial Services...
The Luxe Developers-Chennai
in the real estate sector. The role requires expertise in IFRS, VAT/GST, RERA regulations, AML compliance, due diligence, and audit procedures. The candidate will play a key role in managing financial operations, ensuring compliance, and driving strategic insights...
HCLTech-Chennai
HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th Nov Walk-in Details: Date: 26 to 28th Nov, 24 Timing : 12:30PM to 3:00 PM Interview location : HCL TECH ETA 1,Navallur. HCL – ETA 1- Village and Panchayat, ETA- Techno Park...
CAPTALENT HR-Chennai
We are looking for candidate with min 1yr of experience in International AML Transaction Monitoring Process For more details contact HR Haritha 8310049303Job description Role Sr AML Analyst Key skill AML Transaction Monitoring AML...
mncjobsindia.com -
Ziffity Solutions-Chennai
Role: Business Analyst Exp Level: 5 to 8 years Location: Chennai (Hybrid) Roles & Responsibilities:-  •  Solution Design & Analysis: Conduct detailed business analysis and develop tailored technology solutions for BFSI (Banking, Financial Services...
Soci�t� G�n�rale-Chennai
for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of Alerts/cases should be within the turnaround time (TAT) and should adhere to the quality guidelines. n n2) Share best practices with peers and support...
foundit.in -
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