Anti-Money Laundering Investigator

Associate, Anti Money Laundering/Prevention/KYC Representative IAt 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 cutting-edge AI...

Senior Associate, Anti Money Laundering/Prevention/KYC RepresentativeAt 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 cutting-edge...

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...

Job ID: 43123Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 30 Oct 2025Job SummaryJoin our Client Due Diligence team as a Specialist and be part of our first line of defence. You'll tackle Financial Crime to keep our business safe. From understanding our clients' expected banking activities...

Job ID: 40787Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 3 Oct 2025Key ResponsibilitiesStrategy Awareness and understanding of the Group's business strategy and model appropriate to the role.Contribute towards the future strategic direction and process innovation of Securities Services...

Job Title: Compliance Officer – Crypto ExchangeCompany:Inocyx Technologies Pvt. Ltd.**Location: STPI Taramani,Chennai.Department:Legal & ComplianceReports To:CCOEmployment Type:Full-timeRole OverviewTheCompliance Officerwill lead all aspects of regulatory and operational compliance for Inocyx's crypto exchange business. This role requires deep...

Azentio 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 (Anti-Money...

Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster...

Job ID: 40786Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 26 Sept 2025Job SummaryThe jobholder leads a dynamic team in GBS responsible for managing critical operational processes, specifically specializing in the management and custody of digital assets. This includes transaction...

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal.Cash department performs a task of processing on the daily BAU as per the Standing operating procedure for the particular process / Team. Good understanding of the business expectation,...