Crime jobs in tamil nadu state India
31 crime jobs found in tamil nadu state: showing 1 - 31
Associate Manager, Sourcing Services
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: 11 Sep 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: 10 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: 09 Sep 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 Sep 2026
Customer Service & Operations Function Leader - Sanctions, Director
Company: NatWest Group |
in Economic Crime, ideally with a focus on Sanctions Hours 45 Job Posting Closing Date: 17/09/2026Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 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: 03 Sep 2026
Security Analyst
Company: G4S |
. 3. Security Intelligence & Reporting Track local and regional developments (crime, political unrest, naturalLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Sep 2026
Analyst Iv-threat Intel
Company: Verizon |
of intrusions and potential incidents. Fundamental understanding of tactics, technologies, and procedures related to Cyber CrimeLocation: Chennai, Tamil Nadu - Olympia, WA, 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
Qa Analyst
Company: Barclays |
our business and customers from financial crime risks. With competitive benefits and opportunities for career advancement, Barclays... and other third parties). Proactively learn and build knowledge of Barclays ERMF and policies, and Financial Crime Key Risk FrameworkLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Aug 2026
Vp, Engineering Lead, Nrrp
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalateLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Aug 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: 24 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
Vp, Engineering Lead, Nrrp
Company: Standard Chartered |
outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial CrimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
Job Description: Explain: Financial Crime Intelligence (FCI) department has been created to enhance the Bank... prevention at the frontline. With these objectives in mind, a new department ‘Financial Crime Intelligence’ has been createdLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 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-MoneyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Jul 2026
Associate - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: A Risk Containment Unit (RCU) Manager protects financial institutions from economic crimeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jul 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: 23 Jul 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: 23 Jul 2026
Associate Director
Company: Guidehouse |
& Operational Leadership · Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction..., and governance frameworks. Transaction Monitoring & Financial Crime Oversight · Oversee end-to-end Transaction MonitoringLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 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
Senior Process Associate
Company: Guidehouse |
patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators Ensure all investigations... 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 |
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 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 |
and Case Management will a plus. Preference will be given to candidates having experience in Financial Crime Case management