Tamil Nadu Junior compliance analyst Jobs – 68 Open Jobs Today

Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
Senior process associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
SRE Engineer
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Customer service
- Java
2d
Sr Consultant
HCLTech —Sholinganallur, Chennai, Tamil Nadu
- C++
- Mentoring
3h
Functional Architect (ISG)
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Accounting
- POS
- APIs
1d
Senior Mainframe Developer
EPAM Systems, Inc. —Chennai, Tamil Nadu
- Azure
- DevOps
- Java
- Health insurance
- Paid time off
Senior Data Developer - Azure Databricks+cosmos DB + SQL + ETL+SSIS
UPS —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- DevOps
Lead Software Engineer
ASSA ABLOY —Chennai, Tamil Nadu
- Azure
- Computer Science
- Software troubleshooting
Senior Test Engineer, Functional
ValGenesis —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Software development
- Agile
Quick apply
Specialist - BCM - Credit Underwriting 4B
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
3d
Manufacturing Analyst
Caterpillar —Tamil Nadu
- Full-time
- Software troubleshooting
- Manufacturing
2d
Applications Support Technology Lead-Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Java
- Databases
Senior Systems Engineer - IT
NeST Digital —Chennai, Tamil Nadu
- Azure
- SQL
- Analysis skills
10h
Core Java Tech Lead -Vice president
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- DevOps
- Hair styling
Senior Engineering Lead - Credit Risk - Senior Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Oracle
- DevOps
Senior Data Engineer Lead / Architect - Senior Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Oracle
- Master's degree
1d
Core Java Senior Developer -Vice president
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- DevOps
- Hair styling
Principal Consultant, Sr. Databricks Developer!
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Computer Science
- ERP systems
- English
Quick apply
Experienced Technical Research Writer/Research Analyst
Softscholars Technologies —Coimbatore, Tamil Nadu
- ₹30,000 - ₹70,000 a month
- Email
- Walk-in
- Doctoral degree
- Writing skills
- English
Quick apply
1h

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Junior Quality Engineer
Bright Inspection Services —Coimbatore, Tamil Nadu
Ensure compliance with *quality standards and procedures*. Support customer inspections and audits. E / B.Tech in Mechanical or related field.
₹15,000 - ₹35,000 a month
Quick apply
Junior Accounts Executive
JuzGo Holiday Worlde LLP —Coimbatore, Tamil Nadu
Perform daily/weekly bank reconciliation and monitor company cash flow to ensure smooth financial operations. Account management: 3 years (Required).
₹15,000 - ₹18,000 a month
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Process Associate - Sanctions

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

Qualifications

Research
Microsoft Office
Lexis-Nexis
Analysis skills
Bachelor's degree
Communication skills
Internal audits

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists.
Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion.
Draft clear and well-documented disposition memos supporting true match escalations or false positive closures.
Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action.
Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings.
Provide mentorship and quality review support to junior analysts on the sanctions review team.
Contribute to the development and maintenance of sanctions procedures, job aids, and training materials.
Participate in periodic testing, audits, and regulatory examinations, including preparation of supporting documentation.
Stay current with regulatory developments across major sanctions programs (OFAC, UN, EU, UK, APAC) and communicate relevant changes to the team.

What You Will Need:

Must have a bachelor's degree in any stream from a recognized university
Must have minimum 2 years of experience into Crypto ecosystems &
Solid working knowledge of OFAC regulations, SDN list, and key global sanctions regimes (EU, UN, UK OFSI, APAC).
Experience using sanctions screening platforms (e.g., Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis).
Strong analytical and investigative skills with a high attention to detail.
Ability to make independent, risk-based decisions and clearly articulate reasoning in written dispositions.
Excellent written and verbal communication skills.
Proficiency with case management systems and MS Office tools.

What Would Be Nice To Have:

Experience in FinTech / Crypto exchange / Payment industry
CAMS, CGSS, or equivalent compliance certification.
Experience with payments sanctions screening (SWIFT, wire, ACH, or crypto).
Familiarity with beneficial ownership analysis and corporate structure research.
Prior experience supporting regulatory exams or internal audits.
Exposure to sanctions in emerging areas such as virtual assets, trade finance, or correspondent banking.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

Refine Your Search

junior compliance analyst jobs in tamil nadu

Process Associate - Sanctions

Senior process associate - Sanctions

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