Chennai Tamil Nadu Risk analyst Jobs – 467 Open Jobs Today

AML Transaction Monitoring Analyst – L1/L2
Imarticus Learning Pvt Ltd —Chennai, Tamil Nadu
- ₹7,00,000 - ₹9,00,000 a year
- Full-time
- Oracle
- Analysis skills
- In-person
- Commuter assistance
- Paid time off
Quick apply
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Barclays —Chennai, Tamil Nadu
- English
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Prodapt —Guindy, Chennai, Tamil Nadu
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Citi —Chennai, Tamil Nadu
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Gen Digital Inc. —Chennai, Tamil Nadu
- Full-time
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Project Delivery Excellence Manager
UST —Chennai, Tamil Nadu
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Application Support Analyst
Citi —Chennai, Tamil Nadu
- Full-time
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Senior Associate - Third-Party Security Risk Management
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UST —Chennai, Tamil Nadu
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Capgemini —Chennai, Tamil Nadu
- Full-time
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Payroll Analyst II
Hewlett Packard Enterprise —Chennai, Tamil Nadu
- Full-time
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Business Analyst, Subledger Change
Standard Chartered —Chennai, Tamil Nadu
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AML Fraud Intake QC Analyst
U.S. Bank National Association —Chennai, Tamil Nadu
- Full-time
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Casualty Analyst
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- Weekend availability
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Test Analyst
Barclays —Chennai, Tamil Nadu
- Java
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Associate II - Client Onboarding & Event Management Analyst
UST —Chennai, Tamil Nadu
- English
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Senior Analyst- Fund Processing Services
Société Générale —Chennai, Tamil Nadu
- Microsoft Word
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- English
17h

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AML Transaction Monitoring Analyst – L1/L2

Imarticus Learning Pvt Ltd -
Chennai, Tamil Nadu

Quick apply

Job details

Full-time
₹7,00,000 - ₹9,00,000 a year

Benefits

Provident Fund
Commuter assistance
Paid time off
Paid sick time

Qualifications

Oracle
Lexis-Nexis
Analysis skills
Transportation management system
Communication skills
Banking

Full job description

Job Type: Full-time
Experience: 1–8 Years
Function: AML / Transaction Monitoring / Financial Crime Compliance

Job Summary

We are looking for experienced AML Transaction Monitoring professionals to join our financial crime compliance operations team. The role involves reviewing Transaction Monitoring System (TMS) alerts, investigating suspicious activity, identifying AML red flags, and making appropriate closure or escalation decisions.

The ideal candidate should have hands-on experience in AML Transaction Monitoring, L1/L2 investigations, SAR/STR documentation, KYC/CDD/EDD, and financial crime investigations.

Key Responsibilities

Review and investigate AML Transaction Monitoring alerts at L1 and L2 levels.
Analyze customer profiles, transaction activity, and risk indicators to identify suspicious behavior.
Identify AML red flags and determine whether cases should be closed or escalated.
Prepare clear, evidence-based investigation narratives and SAR-supporting documentation.
Investigate complex cases involving unusual transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators.
Ensure investigations are accurate, timely, and compliant with client procedures.
Maintain high-quality documentation for audit, compliance, and regulatory reviews.
Collaborate with QA teams, team leads, compliance teams, and client stakeholders.
Participate in calibration sessions, process discussions, and knowledge-sharing forums.
Identify recurring alert trends, documentation gaps, and control weaknesses to support process improvement.
Meet defined productivity, quality, SLA, and attendance targets.

Required Skills & Experience

1–8 years of experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
Hands-on experience reviewing Transaction Monitoring System alerts and conducting investigation-based case reviews.
Experience in L2 investigations and escalation decision-making.
Working knowledge of SAR/STR escalation requirements and suspicious activity narrative preparation.
Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns.
Experience working with KYC/CDD/EDD information during investigations.
Ability to analyze large volumes of transactional data and identify unusual or suspicious patterns.
Strong written communication skills for preparing concise and well-supported investigation narratives.
Strong analytical ability, attention to detail, and sound decision-making skills.
Ability to work in a fast-paced compliance environment while meeting productivity, quality, and SLA requirements.
Willingness to work in rotational shifts or client-aligned schedules, where required.

Preferred / Good to Have

Experience in fintech, payments, crypto, digital assets, banking, or global financial services.
Exposure to crypto transaction monitoring, blockchain investigation tools, wallet screening, or virtual asset risk reviews.
Experience with platforms such as Actimize, Oracle Mantas, NICE, Fircosoft, Chainalysis, TRM Labs, Elliptic, LexisNexis, World-Check, or similar compliance tools.
Exposure to institutional onboarding, EDD, sanctions screening, PEP reviews, adverse media screening, or high-risk customer reviews.
Knowledge of BSA/AML, FATF, OFAC, FinCEN, AML directives, or equivalent regulatory frameworks.

Why Join Us?

Work on complex financial crime and AML investigations.
Gain exposure to global financial services and compliance operations.
Opportunity to work on L1/L2 Transaction Monitoring cases and strengthen financial crime investigation expertise.

Apply now if you have hands-on AML Transaction Monitoring experience and are looking to grow your career in financial crime compliance.

Pay: ₹700,000.00 - ₹900,000.00 per year

Benefits:

Commuter assistance
Paid sick time
Paid time off
Provident Fund

Work Location: In person

Quick apply

Refine Your Search

risk analyst jobs in chennai tamil nadu

AML Transaction Monitoring Analyst – L1/L2

Video KYC Analyst - Card Application Processing

BI Analyst

QA Analyst

Business Analyst

Applications Support Analyst

Assistant Manager - Business Analyst

Privacy Support Analyst

Project Delivery Excellence Manager

Application Support Analyst

Senior Associate - Third-Party Security Risk Management

Lead I - AML KYC

FBS Production Support Analyst

Payroll Analyst II

Business Analyst, Subledger Change

AML Fraud Intake QC Analyst

Casualty Analyst

Test Analyst

Associate II - Client Onboarding & Event Management Analyst

Senior Analyst- Fund Processing Services

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