Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains Assess analyst decisions on customer risk profiling, transaction analysis,
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
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:
Company Description Renesas is an embedded semiconductor solution provider driven by its Purpose ‘To Make Our Lives Easier.’ As the industry’s leading expert in embedded processing with unmatched quality and system-level know-how, we have evolved to
Job Family:GIC General (India) Travel Required:None Clearance Required:None What You Will Do: Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones. Own segment-level SLA, aging, and quality
Greetings from Infosys BPM Ltd., Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 22nd August 2026 in Chennai. Note: Please carry copy of this email to the venue and make sure you
Greetings from Infosys BPM Ltd., Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 8th August 2026 in Chennai. Note: Please carry copy of this email to the venue and make sure you
Direct Walk-In Opportunity for AML- Transaction Monitoring Specialist at Tata Consultancy Services @TCS Chennai on 25th July 2026 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you
JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will
JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will
Greetings from Infosys BPM Ltd., Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 22nd August 2026 in Chennai. Note: Please carry copy of this email to the venue and make sure you
Greetings from Infosys BPM Ltd., Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 8th August 2026 in Chennai. Note: Please carry copy of this email to the venue and make sure you
Company Description SAR Coffee India Pvt. Ltd. is a leading provider of premium coffee and tea vending solutions for workplaces, hospitals, factories, educational institutions, and commercial spaces across India. With a focus on quality, convenience, and innovation,