Crime jobs in tamil nadu state India
27 crime jobs found in tamil nadu state: showing 1 - 27
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
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Oct 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Oct 2026
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 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: 14 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
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
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 Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Sep 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
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Sep 2026
Team Lead
Company: Guidehouse |
Guidance: Support analysts on complex financial crime scenarios such as structuring, layering, rapid fund movement, unusual..., Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operations, fintech, cryptoLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 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: 12 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: 12 Sep 2026
Senior Process Associate
Company: Guidehouse |
transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure... in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations. · HandsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Sep 2026
Team Lead
Company: Guidehouse |
checks, and escalation decisioning Support analysts on complex financial crime scenarios such as structuring, layering... experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operationsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Sep 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. Ensure all investigations... Monitoring, TMS alert review, financial crime investigations, or compliance operations. Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Sep 2026
Supervisor
Company: Guidehouse |
: Must be a graduate in any stream from a recognised university Must have minimum 10+ years of overall experience in AML/Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Aug 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team Leads. StrongLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Aug 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: 10 Aug 2026
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations Hands-on experience reviewingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 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