Crime jobs in tamil nadu state India
26 crime jobs found in tamil nadu state: showing 1 - 26
Kyc Analyst
Company: Barclays |
. Experience of working with Financial Crime/ Onboarding requirements. Minimum Qualification - bachelor's degree. DesirableLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jul 2026
Supervisor
Company: Guidehouse |
in AML/Financial Crime compliance operations, with at least 2 years directly supervising teams or Team LeadsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jul 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: 07 Jul 2026
Manager
Company: Guidehouse |
of overall experience in AML, Financial Crime, Compliance Operations, or Transaction Monitoring, with at least 3 yearsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jul 2026
Domain Head – Fcc (financial Crime Compliance)
Company: Saaki Argus & Averil Consulting |
Location: Chennai, India Division: Technology Services Division (TSD) Reporting to: Head of Tech Services / APAC Domain Head Role Summary We are looking for a visionary and experienced FCC DomLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Jul 2026
Assoc, Production Eng, Wrb Tech
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identifyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Jul 2026
Lead Cdd Data Owner
Company: Barclays |
for transparency, audit, and regulatory compliance. Strong experience in data analysis across Financial Crime domains (KYC, AML, PEP.... Experience in data migration, remediation, and control-driven programmes within Financial Crime or regulatory environmentsLocation: Pune, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Jul 2026
Senior Process Associate
Company: Guidehouse |
customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations are completed accurately... university Minimum 3 to 6 years of prior experience in AML Transaction Monitoring, TMS alert review, financial crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Jul 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: 02 Jul 2026
Java Fullstack Developer
Company: Wipro |
will a plus. Preference will be given to candidates having experience in Financial Crime Case management tools. Mandatory Skills: FullstackLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 Jun 2026
Java Fullstack Developer
Company: Wipro |
will a plus. Preference will be given to candidates having experience in Financial Crime Case management tools. ͏ Do 1. InstrumentalLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Java Fullstack Lead
Company: Wipro |
experience in Financial Crime Case management tools. Mandatory Skills: JAX-RS - Java API- RESTful Web Services . ExperienceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
having experience in Financial Crime Case management tools. Mandatory Skills: Fullstack Java Enterprise . Experience: 3-5Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Java Fullstack Developer
Company: Wipro |
and Case Management will a plus. Preference will be given to candidates having experience in Financial Crime Case managementLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Jun 2026
Functional Analyst
Company: Eurofins |
complex evidence that helps solve serious crime and safeguard the public. Eurofins Forensic Services combines cutting-edgeLocation: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 2026
Officer - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: A Risk Containment Unit (RCU) safeguards financial institutions and banks against economic crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Manager- Client Mi
Company: Standard Chartered |
compliance, regulatory, financial crime, operational and reputational risks Governance Build and review Governance frameworkLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Bia Economic Crime - Assistant Vice President
Company: Barclays |
Join us as a “BIA Economic Crime - Assistant Vice President” within Barclays Internal Audit (BIA) Economic Crime team.... This team is responsible for providing independent assurance over the effectiveness of controls to mitigate economic crime riskLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Jun 2026
Business Analyst
Company: Standard Chartered |
Experience in KYC / CDD / Financial Crime change programmes domain Advanced Excel; exposure to Tableau or similar BI toolsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Jun 2026
Avp, Data Analytics & Insights
Company: Standard Chartered |
Management, MI, Business Analysis or PMO roles Experience in KYC / CDD / Financial Crime change programmes domian DeepLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Jun 2026
Ifc Exits Sme
Company: Barclays |
Leadership experience in a financial institution having handled a Financial Crime AML function Some other highly valued skills... within an economic crime function. You may be assessed on key critical skills relevant for success in role, such as risk and controlsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Jun 2026
Sr. Analyst, Production Eng, Wrb Tech
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: 03 Jun 2026
Financial Crime Risk Assessment Manager – People Leader (avp / Vp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence... process. Essential Criteria: Proven experience and knowledge of Financial Crime and the associated risks. DemonstratedLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Process Associate - Sanctions
Company: Guidehouse |
in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm. Solid working knowledgeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2026
Financial Crime Risk Assessment Manager (avp) India
Company: Delta Capita |
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off... or Certificate in AML or similar is required. Proven experience making risk decisions relating to financial crime. ExperienceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 May 2026
Vice President, Compliance & Control
Company: BNY |
Monitoring to join our Financial Crime Compliance (FCC) team. This role is located in Chennai. In this role, you'll make...-12 years of experience in Financial Crime Compliance with specific expertise in Transaction Monitoring, including