Current jobs related to Anti-Money Laundering Officer - Chennai Tamil Nadu India, Tamil Nadu - Live Connections

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  Anti-Money Laundering Investigator

  1 day ago

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  Chennai, Tamil Nadu, India M2P Fintech Full time ₹ 9,00,000 - ₹ 12,00,000 per year

  Company DescriptionM2P Fintech is an API infrastructure giant founded in Chennai in 2014, providing futuristic and customer-centric fintech solutions to businesses worldwide. We specialize in Payments, Lending, and Banking, supporting banks, NBFCs, and online businesses across over 20 markets. With a client base of 300+ banks, 100+ NBFCs, and 800+ fintechs,...

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  Customer Service and Operations Analyst in Anti Money Laundering

  2 weeks ago

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  Chennai, Tamil Nadu, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

  Customer Service and Operations Analyst in Anti Money Laundering (6 months) Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activities You'll be investigating queries, supporting business processes and procedures, and...

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  Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II

  7 days ago

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  Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per year

  Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness...

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  Sr. Associate

  2 weeks ago

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  Chennai, Tamil Nadu, India HDFC Life Full time ₹ 1,20,000 - ₹ 1,80,000 per year

  Purpose of the Job:• About the Department: New Business department is responsible to collect and maintain appropriate documents of the customers. This involves minimizing risk by adhering to essential Anti-Money Laundering (AML) regulations and implementing effective Know Your Customer (KYC) procedures. The department ensures systematic processing of...

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  AML (L1 Deduction)-Analyst

  2 weeks ago

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  Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 5,00,000 - ₹ 15,00,000 per year

  Roles and Responsibilities :Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet...

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  Senior Spark/Scala Developer

  1 week ago

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  Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

  Position Purpose The Senior Spark Developer will be responsible for integrating and maintaining the Quantexa platform, a spark based software provided by a UK fintech, into our existing systems to enhance our anti-money laundering capabilities. This role requires a deep expertise in Spark development, as well as an ability to analyze and understand...

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  Officer - Cash Operations

  2 weeks ago

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  Chennai, Tamil Nadu, India Standard Chartered Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

  Job ID: 38186Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 29 Aug 2025Job SummaryTo assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service standards and achieving zero defect for Cash Management Operations i.e. Pre-Processing, Processing (Payment...

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  Wealth Relationship Manager

  2 weeks ago

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  Chennai, Tamil Nadu, India Yes Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

  Job description Role & responsibilities Exp. in Private Banking is must .To be responsible for managing Key Clients HNIs and Ultra HNIs and provide expert relationship management experience (Domain Expert)In liaison with the Corporate and Institutional Banking team, to drive the acquisition of Personal Banking and Wealth Management relationships for Owner/...

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  senior officer

  1 day ago

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  Chennai, Tamil Nadu, India Standard Chartered Bank Full time ₹ 8,00,000 - ₹ 20,00,000 per year

  Job ID: 42314Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 24 Oct 2025Key ResponsibilitiesStrategy Exhibit qualities which demonstrate the group's strategy.To treat Customer's with Human touch and understand the importance at every business stage.To support strategic intent, on the growth...

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  Business Analyst

  2 weeks ago

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  Chennai, Tamil Nadu, India Azentio Software Full time ₹ 5,00,000 - ₹ 8,00,000 per year

  About AzentioAzentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key products such as KASTLE (Universal Lending), AMLOCK...