Hiring For AML/SAR Process

Vacancy NameAML Control Testing AnalystVacancy NoVN1359Employment TypeRegular Full-TimeLocationChennaiJob DetailsRole Overview:We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

Job Title : AML Techno-Functional Expert (OFSAA FCCM)Location : ChennaiExperience : YearsAbout the Role : Were hiring an AML Techno-Functional Expert experienced in OFSAA FCCM, SQL/PLSQL, and KYC/AML configuration for a leading private-sector bank in Chennai. Youll work on scenario & threshold building, OAS reporting, and data feed tuning to strengthen...

BA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

SUMMARY Job Title: AML Quant SpecialistLocation: ChennaiJob Type: Full-timeJob Description:Quant Specialists to validate and develop a diverse range of machine learning-driven quantitative models. These models address complex business challenges across multiple financial and non-financial risk domains (e.g.  market risk, credit risk, counterparty credit...

Immediate opening for Transaction monitoring in ChennaiJob descriptionMin 2 to 6 years of experience in L1&L2- Transaction Monitoring.Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Prepare narratives and supporting information needed for filing SARs and RFIs.Shift timings: 10.30 AM to 7.30 PMInternational banking experience...

Job Title:AML Quant SpecialistLocation:ChennaiJob Type:Full-timeJob Description:Quant Specialists to validate and develop a diverse range of machine learning-driven quantitative models. These models address complex business challenges across multiple financial and non-financial risk domains (e.g. market risk, credit risk, counterparty credit risk (CCR),...

Associate AnalystExperience-4 to 8 YearsExperience in AML or Sanctions screening process.Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCLocation : Sholinganallur,Chennai1 way cab facilityLooking for immediate joiner onlyShift-Night ShiftWork from OfficeWalk In Interview20th November 2025Interview Timings-10 A,M to...

Job Description: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 tools.Interact...

Job Description - AML Analyst - Level 1Team Size: Not knownReporting Manager's Role: Team Lead/ ManagerJob Description: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...