Advanced Process Analyst
3 weeks ago
Lifelancer is a talent-hiring platform specializing in Life Sciences, Pharma, and IT domains.
Compensation PackageWe offer a comprehensive total rewards package including competitive compensation and flexible benefits that reflect our commitment to creating a diverse and supportive work environment. The estimated salary for this position is $80,000 - $100,000 per annum, based on the location and industry standards.
Job DescriptionThe Senior Process Associate will be responsible for performing AML alert reviews to mitigate risks associated with financial crimes and suspicious activity. This role involves applying research and analytic techniques to analyze complex information sets and make logical determinations regarding unusual activity.
Key Responsibilities:- Conduct thorough end-to-end reviews of potential illegal or suspicious activity.
- Analyze system-generated and manual AML alerts for potentially suspicious transactions.
- Assess customer profiles and client data to identify consistent purchasing/payment activity.
- Document findings in narrative style format and prepare updates for Project Managers/Team Leads as required.
- Minimum 5 years of experience assessing and reviewing AML alerts.
- Experience working with manual and system-generated alerts/cases for detecting suspicious activity.
- Knowledge of US reporting requirements for suspicious activity reports and cash transaction activity.
- Ability to detect and mitigate red flags for potential financial crime.
- Solid Excel skills and effective oral and written communication skills.
Guidehouse offers a comprehensive benefits package that includes competitive compensation, flexible benefits, and a diverse and supportive work environment.
-
Data Analyst
1 month ago
Chennai, Tamil Nadu, India HARP Technologies and Services Full timeUnlock Career Opportunities at HARP Technologies and ServicesAbout the Role:We are seeking an experienced Data Analyst to join our team in Bangalore. As a Data Analyst, you will be responsible for performing advanced analytics, creating powerful visualizations, and articulating data insights to stakeholders.Key Responsibilities:Design and develop efficient...
-
Advanced Analytics Specialist
2 weeks ago
Chennai, Tamil Nadu, India LEGPRO CONSULTANT PVT LTD Full timeKey ResponsibilitiesWe are seeking a highly skilled Advanced Analytics Specialist to join our team at LEGPRO CONSULTANT PVT LTD. As a key member of our data analytics team, you will be responsible for providing leadership to the analytics team and assisting the leadership to deliver results, business goals, and commitments.The ideal candidate will have prior...
-
Enterprise Process Analyst
7 days ago
Chennai, Tamil Nadu, India Reveille Technologies Full timeWe are seeking an Enterprise Process Analyst to join our team at Reveille Technologies. As a key member of our analytics team, you will play a critical role in analyzing business processes and identifying areas for improvement.Estimated salary: $110,000 - $160,000 per annum.In this role, you will be responsible for analyzing business processes and...
-
Data Analyst and Insights Specialist
1 week ago
Chennai, Tamil Nadu, India Product Based Company Full timeAbout the RoleWe are seeking a skilled Data Analyst and Insights Specialist to join our team at Product Based Company. As a key member of our data analytics team, you will play a critical role in helping us drive business growth through data-driven decision making.Job SummaryThe successful candidate will be responsible for collecting, cleaning, and analyzing...
-
Business Process Analyst
7 days ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeJob Description:Tata Consultancy Services is a leader in the field of enterprise solutions, and we are seeking a skilled Business Process Analyst to join our team. As a key member of our organization, you will be responsible for designing and developing complex integrations using Workday integration types EIB, Core Connectors, Cloud Connect, Document...
-
Business Process Improvement Analyst
2 weeks ago
Chennai, Tamil Nadu, India TransPerfect Full timeJob Title: Business Process Improvement AnalystAbout the JobWe are seeking a highly skilled Business Process Improvement Analyst to join our team at TransPerfect. In this role, you will be responsible for identifying areas for improvement and developing strategies to increase the effectiveness of our business processes.This is an exciting opportunity to work...
-
Business Process Analyst
2 weeks ago
Chennai, Tamil Nadu, India SwaaS Systems Pvt Ltd Full timeJob Description">The Business Process Analyst role at SwaaS Systems Pvt Ltd is an exciting opportunity to contribute to the company's success by analyzing and improving business processes.">We are looking for a highly skilled professional with experience in Business Process Model (BPM) and tools. The ideal candidate will have a deep understanding of business...
-
Advanced Business Analyst
4 weeks ago
Chennai, Tamil Nadu, India Covenant Consultants Full timeJob SummaryCovenant Consultants is seeking a highly skilled Data Scientist to join our team. As an Advanced Business Analyst, you will play a critical role in driving business growth through data-driven insights.About the RoleWe are looking for a talented professional with a strong background in data science and analytics to lead complex projects and develop...
-
Dynamic Sales Process Coordinator
4 weeks ago
Chennai, Tamil Nadu, India Tech Data Advanced Private Limited Full timeJob DescriptionThe Senior Order Processing Coordinator role at Tech Data Advanced Private Limited is a critical position that requires exceptional organizational skills and attention to detail. This individual will serve as the primary point-of-contact for the Sales Teams, Country Operations Lead, Finance, and Logistics.ResponsibilitiesTo validate supporting...
-
Statistical Analyst
2 weeks ago
Chennai, Tamil Nadu, India TAT24 IT CONSULTING PRIVATE LIMITED Full time**Job Title:** Statistical AnalystSalary: ₹1,200,000 - ₹1,600,000 per annum**Job Description:TAT24 IT CONSULTING PRIVATE LIMITED is seeking a highly skilled Statistical Analyst to join our team. As a Statistical Analyst, you will be responsible for analyzing and interpreting complex data sets to identify trends and patterns.The ideal candidate will have...
-
Data Analyst
1 week ago
Chennai, Tamil Nadu, India LTIMindtree Full time**Job Title:** Data Analyst - Process Optimization SpecialistWe are seeking an experienced Data Analyst - Process Optimization Specialist to join our team at LTIMindtree. The successful candidate will have a strong background in data analysis, process improvement, and related fields.**Key Responsibilities:**Analyze complex process data to identify areas for...
-
Process Governance Strategic Analyst
4 weeks ago
Chennai, Tamil Nadu, India Athenahealth Full timeJob DescriptionAt athenahealth, we're committed to creating a thriving ecosystem that delivers accessible, high-quality, and sustainable healthcare for all. As a Process Governance Strategic Analyst, you'll play a crucial role in our Service Platform Enablement Team, responsible for designing and improving issue resolution processes and technical...
-
Business Intelligence Analyst
1 week ago
Chennai, Tamil Nadu, India Product Based Company Full time**Job Title:** Business Intelligence Analyst - Healthcare SectorAbout Us:We are a product-based company dedicated to providing innovative solutions in the healthcare industry. Our team is passionate about leveraging data analytics to drive business decisions and improve patient outcomes.Job Overview:We are seeking an experienced Business Intelligence Analyst...
-
Advanced Software Developer
2 weeks ago
Chennai, Tamil Nadu, India Blue Polaris, formerly Decision Management Solutions Full timeWe are looking for an experienced Advanced Software Developer (Perl) to join our team. As a Perl developer, you will be responsible for developing and maintaining Perl-based applications, writing efficient Perl code, and troubleshooting complex issues.About the Role:Collaborate with Java developers to integrate Perl-based applications with Java-based systems...
-
Data Warehouse Expert with Advanced Analytics
2 weeks ago
Chennai, Tamil Nadu, India JOBATHON® Full timeAt JOBATHON®, we are seeking a highly skilled Data Warehouse Expert with expertise in advanced analytics to join our team. This is an excellent opportunity for experienced professionals looking to take their careers to the next level.About the Role:We are looking for a seasoned Data Warehouse Consultant with 7-8 years of experience in designing and...
-
Business Systems Analyst
4 weeks ago
Chennai, Tamil Nadu, India OJ Commerce Full timeOJ Commerce, a rapidly expanding and profitable online retailer, is headquartered in Florida, USA.We deliver exceptional value to our customers by harnessing cutting-edge technology, fostering innovation, and establishing strategic brand partnerships.Our advanced, data-driven system streamlines operations with minimal human intervention.We directly serve...
-
ServiceNow CMDB Business Analyst
2 weeks ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full timeTata Consultancy Services is a pioneer in the technology arena, providing innovative solutions to clients worldwide. We are currently seeking an experienced ServiceNow CMDB Business Analyst to join our team.As a ServiceNow CMDB Business Analyst, you will play a crucial role in identifying areas of process and tooling improvement within our ITSM customer...
-
Process Fraud Analyst
4 weeks ago
Chennai, Tamil Nadu, India Infosys Full timeJob Description:The role of Process Fraud Analyst involves executing transactions within agreed timelines, adhering to prescribed guidelines. The objective is to meet Service Level Agreements (SLAs) and ensure performance parameters are met or exceeded.About the Job:This position requires at least 1-2 years of experience in commercial banking. Key...
-
Advanced Adabas Software Developer
4 weeks ago
Chennai, Tamil Nadu, India Hexaware Technologies Full timeWe are seeking an experienced Natural Adabas Developer to join our team at Hexaware Technologies. The ideal candidate will have a strong background in software development and a thorough understanding of the Adabas programming language.About the RoleThis is a challenging opportunity for a skilled developer to take on new responsibilities and contribute to...
-
Chennai, Tamil Nadu, India Ciklum Full timeWe are Ciklum, a custom product engineering company that supports both multinational organizations and scaling startups to solve their most complex business challenges. With a global team of over 4,000 highly skilled developers, consultants, analysts, and product owners, we engineer technology that redefines industries and shapes the way people live.About...