AML (L1 Deduction)-Analyst

Job Overview:The SOC L1 Analyst will be a key member of the Security Operations Center team, responsible for initial monitoring, detection, and analysis of security incidents. This role involves working closely with senior analysts and engineers to ensure the security of the organizations infrastructure. The ideal candidate should possess a foundational...

We are seeking experienced professionals to manage complex processes and ensure compliance in our AML/KYC operations.Team Lead: 8+ years of experience with 1.5+ years of team handling and a team size of 10-20 analystsSubject Matter Expert (SME): 5+ years of experienceSenior Analyst (SPE): 2.5+ years of experienceThe ideal candidate has strong knowledge of...

LTTS IndiaChennaiJob DescriptionKey Responsibilities: Monitor and analyze security alerts from Claroty XDOME and other integrated SIEM/EDR platforms.Conduct in-depth investigations of suspicious activities and OT-specific incidents.Perform threat hunting and exposure management across OT assets.Lead incident response efforts including containment,...

Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

Role Summary:As an L2 OT SOC Analyst, you will be responsible for advanced threat detection, incident response, and forensic analysis within Operational Technology (OT) environments using Claroty XDOME. You will handle escalated alerts from L1 analysts, perform deep-dive investigations, and contribute to the continuous improvement of OT cybersecurity...

Financial Crimes AnalystAbout the RoleWe are seeking a skilled Financial Crimes Analyst to join our team. As a Financial Crimes Analyst, you will be responsible for monitoring and analyzing financial transactions to detect and prevent illicit activities.Key Responsibilities:Hands-on experience in Transaction Monitoring Process and Anti-Money Laundering (AML)...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

AML Functional Analyst RoleWe are seeking a skilled AML Tehno Functional Analyst to support our AML systems and bridge business and technology teams for effective transaction monitoring and regulatory compliance.Provide level 2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within Service Level...

Overview:As an Automotive engineer, you will be part of the team who are transforming the future of mobility industry by developing solutions for autonomous vehicles, electric mobility, and digitalisation. Join us to help the global automotive giants to optimise performance and sustainability through continuous innovation. You will have the opportunity to...

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...