Crime jobs in chennai India
21 crime jobs found in chennai: showing 1 - 21
Development Lead
Company: Standard Chartered |
for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively and collaborativelyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Oct 2026
Operations Analyst - Enhanced Due Diligence/exits
Company: Barclays |
a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime... crime risks associated with PEPs and high-risk clients. Prepare risk assessments and provide recommendationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Oct 2026
Manager Ii - Onboarding ( Investment Banking)
Company: UST |
deposit brokers and related accounts. Complete financial crime due diligence for new broker relationships and monitorLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Software Engineer Ii
Company: American Express |
Job Category: Technology Degree Level: Bachelor's Degree Job Description: Description The Financial Crime... of AI-enabled, world-class capabilities to support second-line risk and compliance functions and financial crime investigation teamsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Oct 2026
Software Engineer Iii
Company: American Express |
Transaction Monitoring) The Financial Crime and Risk Management (FCRM) team within Enterprise Technology Services (ETS... and compliance functions and financial crime investigation teams. We are looking for a highly motivated Engineer III with handsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Oct 2026
Databricks Tech Lead
Company: EXL Service |
successful candidate will be responsible for creating Databricks pipeline delivering Financial Crime platforms covering Anti-MoneyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Oct 2026
Manager, Data Analysis
Company: Standard Chartered |
functionality / data flows - will be desired Good understanding of systems and data flows in Financial Crime Compliance / AntiLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Assoc, Production Eng, Wrb Tech
Company: Standard Chartered |
Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The RightLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Oct 2026
Technical Business Analyst
Company: Standard Chartered |
opportunities for process improvements and contribute to ongoing optimization efforts. Business Financial Crime & Frauds... Financial Crime Quantexa Platform Qualifications 8+ years of experience Collaborate with stakeholders to understandLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Oct 2026
Manager, Rcfcr Product Engg
Company: Standard Chartered |
of risk assessment products across the Risk, Compliance, and Financial Crime Compliance (FCC) domains. The role supports theLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader Quality Control
Company: Barclays |
future. Join us in our mission to safeguard our business and our customers from financial crime risks. You may be assessed... on key critical skills relevant for success in role such as: Support various Financial Crime processes, which might includeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Oct 2026
Senior Manager, Data Analytics
Company: Standard Chartered |
, Analysis & AI-backed product delivery. Job scope includes design, development & maintenance of Compliance and Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Oct 2026
Manager, Data, Analytics & Ai - Otcr
Company: Standard Chartered |
, Analysis & AI-backed product delivery. Job scope includes design, development & maintenance of Compliance and Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Oct 2026
Data Analyst, Risk & Cfcc
Company: Standard Chartered |
delivery. Job scope includes design, development & maintenance of Compliance and Financial Crime Data Store & Reporting as wellLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Oct 2026
Lead I - Broker Onboarding
Company: UST |
Conduct Financial Crime due diligence checks on all new broker relationships, as well as monitoring existing & ongoingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Sep 2026
Manager, Private Banking Operations
Company: Standard Chartered |
, Financial Crime compliance) as needed Contribute to the implementation and controls for daily processes and assist with the..., controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Group. Also, an awarenessLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Sep 2026
Associate Iii - Aml Kyc Specialist
Company: UST |
Assessment: Conduct a review and summarise the distributor’s or platform’s Financial Crime (FC) control policies and proceduresLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Specialist, Business Analyst
Company: BNY |
Analyst, techno-functional analyst, or related role within financial services, with exposure to AML, financial crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Lead I - Aml Kyc
Company: UST |
all necessary Financial Crime (FC) responsibilities and provisions. Escalate any contractual ambiguities or gaps to the designatedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Aug 2026
Databricks Engineer
Company: EXL Service |
successful candidate will be responsible for creating Databricks pipeline delivering Financial Crime platforms covering Anti-MoneyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Databricks Engineer
Company: EXL Service |
successful candidate will be responsible for creating Databricks pipeline delivering Financial Crime platforms covering Anti-Money