Tn Analyst internal audit Jobs – 129 Open Jobs Today

Senior process associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
Senior Compliance Analyst
Transact Campus —Chennai, Tamil Nadu
- Full-time
- Master's degree
Quick apply
Senior Financial Analyst - General Ledger
AccessHealthcare —Chennai, Tamil Nadu
- Hospitality
- Finance
- Analysis skills
- Health insurance
Quality Analyst- AR (Voice)
MedExpert Billing and Consulting —Chennai, Tamil Nadu
- Microsoft Excel
- Analysis skills
- Mentoring
Quick apply
AP & AR Specialist
Valsoft Corporation —Chennai, Tamil Nadu
- Hybrid work
- Microsoft Excel
- Finance
- Analysis skills
Quick apply
Supply Chain Analyst / Data Management Analyst
AtkinsRéalis —Chennai, Tamil Nadu
- Full-time
- Oracle
- Project management
- Bachelor's degree
- Health insurance
Senior IT Security Analyst
Wolters Kluwer —Chennai, Tamil Nadu
- Full-time
- SQL
- AI
- Leadership
1d
Senior SEO Analyst
LEADTAP DIGI SOLUTIONS LLP —Coimbatore, Tamil Nadu
- ₹3,00,000 - ₹8,00,000 a year
- Full-time
- In-person
- AI
- Communication skills
- Paid sick time
Quick apply
1d
Process Associate-Accounts Payable
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- ERP systems
- English
- Microsoft Office
Quick apply
AI and Cloud Security Analyst
TD Synnex —Chennai, Tamil Nadu
- Full-time
- Remote
- Azure
- Computer Science
- English
Team Leader
Standard Chartered —Chennai, Tamil Nadu
- Management
- English
- Master's degree
- Health insurance
- Paid sick time
8d
Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
Principal Analyst - Treasury
KBR —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
New-TR-Staff
EY —Coimbatore, Tamil Nadu
- Microsoft Powerpoint
- Analysis skills
- Bachelor's degree
Treasury Analyst
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
Quick apply
Ecommerce Business Analyst
Seller Rocket —Thanjavur, Tamil Nadu
- ₹8,742.49 - ₹20,135.87 a month
- Full-time
- Microsoft Excel
- English
- Analysis skills
- Commuter assistance
- Cell phone reimbursement
Quick apply
ICP-MS Analyst
ALS —Chennai, Tamil Nadu
- Online application
- Quality control
5d
Project Manager
WPP —Chennai, Tamil Nadu
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Supply Chain Analyst / Data Management Analyst
Linxon —Guindy, Chennai, Tamil Nadu
- Full-time
- Oracle
- Project management
- Bachelor's degree
- Health insurance
Lead II - Enterprise Solutions (Workday Payroll)
UST —Chennai, Tamil Nadu
- Analysis skills
- SharePoint
- APIs
Quick apply

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Senior 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:

3–5 years of experience in sanctions compliance, AML, or financial crime within a bank, financial institution, or consulting firm.
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 exchanges / Payment gateways
Must have a bachelor's degree in any stream from a recognized university
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

analyst internal audit jobs in tn

Senior process associate - Sanctions

Senior Compliance Analyst

Senior Financial Analyst - General Ledger

Quality Analyst- AR (Voice)

AP & AR Specialist

Supply Chain Analyst / Data Management Analyst

Senior IT Security Analyst

Senior SEO Analyst

Process Associate-Accounts Payable

AI and Cloud Security Analyst

Team Leader

Process Associate - Sanctions

Principal Analyst - Treasury

New-TR-Staff

Treasury Analyst

Ecommerce Business Analyst

ICP-MS Analyst

Project Manager

Supply Chain Analyst / Data Management Analyst

Lead II - Enterprise Solutions (Workday Payroll)

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