Ambattur Chennai Tamil Nadu Team space financial Jobs – 165 Open Jobs Today

Financial Crime Risk Assessment - Senior Associate
Delta Capita —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
Client Finance Specialist -FP&A
Annalect, Omnicom Media Group India Private Limited. —Chennai, Tamil Nadu
- Microsoft Excel
- Finance
- Analysis skills
- Health insurance
Financial Crime Risk Assessment Manager (AVP) India
Delta Capita —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
Assistant Vice President,Treasures Relationship Manager,Consumer Banking Group
DBS Bank —T Nagar, Chennai, Tamil Nadu
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India
Delta Capita —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
Analyst, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Indira Nagar, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
2d
Sales Executive (Bank Sales)
Mongoose Minds Private Limited —Chennai, Tamil Nadu
- ₹4,00,000 - ₹8,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Technical Support Manager
Hewlett Packard Enterprise —Chennai, Tamil Nadu
- Full-time
- Management
- Software troubleshooting
- English
2d
Sr Assoc TRM CBG
DBS Bank —Indira Nagar, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- MBA
7d
Delivery Lead Associate Director
Accenture —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Agile
13d
SPE-Configuration HC
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- SharePoint
9d
Network Engineer
Hewlett Packard Enterprise —Chennai, Tamil Nadu
- Full-time
- Computer Science
- DevOps
- Master's degree
Procure to Pay Operations Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Business Administration
QAD ERP Sr. Business Analyst
ASSA ABLOY —Chennai, Tamil Nadu
- ERP systems
- Finance
- Analysis skills
Data Information Management/ Engineering & Strategy- Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Wealth Regulatory Reporting Operations AVP
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Metabolic Health Advisor (Inside Sales – D2C)
Twin Health —Chennai, Tamil Nadu
- ₹4,20,000 a year
- English
- Business development
- Presentation skills
- Health insurance
- Paid time off
Quick apply
6d
Banking Advisory Specialist
Accenture —Chennai, Tamil Nadu
- Full-time
- Accounting
- Agile
- Banking
Program Manager - Corporate Well-being
Optum —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
VP Business Development
OPC Asset Solutions —Chennai, Tamil Nadu
- Email
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office

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Financial Crime Risk Assessment - Senior Associate

Delta Capita -
Chennai, Tamil Nadu

Quick apply

Job details

Full-time

Qualifications

12th Pass
Financial services
Fraud prevention and detection
Diploma
Banking

Full job description

Join us as a Financial Crime Risk Assessment (Senior Associate) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in India (Pune / Chennai / Noida) with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for India is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

team space financial jobs in ambattur chennai tamil nadu

Financial Crime Risk Assessment - Senior Associate

Client Finance Specialist -FP&A

Financial Crime Risk Assessment Manager (AVP) India

Assistant Vice President,Treasures Relationship Manager,Consumer Banking Group

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

Analyst, Treasures Relationship Manager, Consumer Banking Group

Sales Executive (Bank Sales)

Technical Support Manager

Sr Assoc TRM CBG

Delivery Lead Associate Director

SPE-Configuration HC

Network Engineer

Procure to Pay Operations Associate

QAD ERP Sr. Business Analyst

Data Information Management/ Engineering & Strategy- Assistant Vice President

Wealth Regulatory Reporting Operations AVP

Metabolic Health Advisor (Inside Sales – D2C)

Banking Advisory Specialist

Program Manager - Corporate Well-being

VP Business Development

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