AML Jobs in Chennai
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Search Results - AML Jobs in Chennai
ConfidentialChennai
AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset...
Bnp Paribas BankChennaifoundit.in
recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and support
Job Title
Assistant Manager
Date
2026
Department
CEP
Location:
Chennai
Business Line / Function
AML L1 Transaction Monitoring...
Tata Consultancy ServicesChennai
Job Title: AML / KYC Analyst
Location: Chennai
Experience: 2–6 years
Employment Type: Full‑time
Job Summary
The AML/KYC Analyst is responsible for performing customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring...
Tata Consultancy ServicesChennai
Direct Walk-In Opportunity for AML- Transaction Monitoring and International KYC experience
at Tata Consultancy Services @TCS Chennai on 28th March 2026
Note: Candidates with relevant experience can directly attend the interview. Please go through...
HCLTechChennai
AML TM Experts – 3 Roles Only | Chennai | EU Shift
This is not bulk hiring.
We’re closing this fast.
Looking for 3+ years hardcore Transaction Monitoring professionals with hands-on experience in NICE Actimize, Oracle FCCM, SAS AML...
Rang DeChennai
of potential borrowers
2. KYC/AML Verification & Compliance
• Conduct Know Your Customer (KYC) verification as per Rang De SOP
• Verify customer information against the set partner SOP & Borrower selection due diligence
• Perform Anti-Money Laundering (AML)...
Tata Consultancy ServicesChennai
Direct Walk-In Opportunity for AML- Transaction Monitoring and International KYC experience
at Tata Consultancy Services @TCS Chennai on 28th March 2026
Note: Candidates with relevant experience can directly attend the interview. Please go through...
AIMLEAPChennai
Joiners PreferredWhat We Are Looking For3+ years of hands-on experience in finance operations, with a strong focus on Accounts Receivable, Accounts Payable, and Payment Reconciliation.Good understanding of Anti-Money Laundering (AML) practices, including...
HCLTechChennai
AML TM Experts – 3 Roles Only | Chennai | EU Shift
This is not bulk hiring.
We’re closing this fast.
Looking for 3+ years hardcore Transaction Monitoring professionals with hands-on experience in NICE Actimize, Oracle FCCM, SAS AML...
Shine comChennaifoundit.in
analytics skill using excel, Power BI etc.
• Understanding of anti-money laundering related requirements including EU/UK and international regulations
• Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
• In depth knowledge...
GuidehouseChennai
/Fin-Tech Sector
• Knowledge of CDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)
• Ability to conduct...
Tata Consultancy ServicesChennai
across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas.
Essential Job Functions
Perform hands-on quantitative model validation/review. This includes testing the model's conceptual soundness, data accuracy...
TekValue IT SolutionsChennai
Machine learning Engineer
Location: Remote
Required Skills:
• 3 years of Experience is required
• Good experience on Machine learning and AML
• Experience Python Coding and Python libraries...
Tata Consultancy ServicesChennai
Specifically, you will be performing in-depth validations and reviews of new and existing models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas.
Essential Job Functions
• Perform hands-on...
Matrix USAChennai
and develop solutions, lead junior developers, and ensure the successful planning, allocation, and delivery of work. Experience in AML or Banking/Finance is essential.
Key Responsibilities:
• Collaborate with business analysts to design and develop effective...
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