Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows Utilize internal systems, third-party tools, and open-source research to gather relevant information
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior. Identify
At Gigamon, our purpose is to protect the hybrid networks and data of the largest, most complex organizations on the planet. Certified as a Great Place to Work, we offer a deep observability pipeline that efficiently
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking, and real-time support for operational
Job Family:GIC General (India) Travel Required:None Clearance Required:None What You Will Do: Team Management: Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones. SLA & Quality Ownership:
Experience- 1 to 7.5 Years Location- Chennai Work mode- Onsite(Rotational) Required Qualifications : Must have a bachelors degree in any stream from a recognized university . Must have minimum 1 year of AML investigation experience in
JD of Field Engineer - CCTV & Network, • Job location: Chennai Port (CFS) • Experience: Min. 2 Years • Language: Must know local & English language • Shifts: Rotational • Weekly Off: Sunday • Joining
Job Overview We are seeking an experienced crypto professional to help design and implement our digital asset infrastructure. The ideal candidate will have deep expertise in institutional crypto custody, trading operations, and crypto-backed lending. This role will advise on
About Delta Exchange India: Delta Exchange India is one of Indias leading crypto derivatives platforms, offering INR-settled futures and options on Bitcoin, Ethereum and other major cryptocurrencies on an FIU-registered platform. Automation is core to our product
About the job About rewalt: rewalt: is a high-tempo FinTech ecosystem bridging the gap between institutional trading and real-world capital utility. We unite multi-asset MT5 execution, automated social copy-investing (rewalt: copy ), and instant liquidity via
Were a Web3 media marketing agency partnering with top influencers and brands. Were looking for a skilled Web3 Social Media Manager to join our mission to empower brands by scaling their content production, driving campaigns, and
Role Overview: Pre-Sales (Lead Generation – US Market) Job Opportunities: Experience in US/Canada market outreach is mandatory. The experience in Middles east , Domestic markets or any other Geo wont be considered. Strong proficiency in research,