Position Overview Role: Risk & Transaction Monitoring Analyst (Financial Crime Compliance / Fraud Operations) Experience Required: 1 – 4 years Industry Preference: Digital/Retail Banks, Payment Aggregators (PAs), Prepaid Payment Instrument (PPI) Issuers, FinTechs, or Global Capability
Extended Term Temporary Job #: req36692 Organization: World Bank Group Sector: Finance & Accounting Grade: ET2 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Chennai,India Required Language(s): English Preferred Language(s): Closing Date: 6/16/2026 (MM/DD/YYYY)
Key Responsibilities: Collaborate closely with TPL, RDE, and Assistant Chief Engineer on product development activities, including defining product architecture for various sub-systems of Genset products and overseeing their design and release. Coordinate with the ALD team
Channel Specialist Direct Marketing (Offshore) Locations: Gurugram / Pune Role Overview The Channel Specialist Direct Marketing is an offshore execution role responsible for day-to-day delivery of 1:1 communications across email, SMS, and direct mail for B2B,