Showing 11 Aml Jobs in Chennai
Maker of trade and Retail Inland Forex related transactions in Core Banking System as per Bank s internal policies, SOPs and ICC guidelines as well as RBI/FEMA norms. Experience: 2 to 3 years Qualifications: Graduation (Any Specialization) Post Graduation (Any Specialization) Input trade finance tra
Requisition id: 1720545 The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Chennai National : National comprises of sector agnostic teams working across industries for a well rounded experience. ASU - Forensics - Investigations & Compliance : Succe
Santriya Technologies is seeking an AI KYC / AML Operations Analyst to perform customer onboarding, KYC refresh and due diligence using AI-assisted document extraction and screening triage, with human verification of identity, ownership and risk decisions. Product & documentation operating model: Yo
Min 1 yr expr into AML/KYC process Location: Chennai Immediate joiners preferable Familiarity with AML regulations and KYC processes Thanks
This role is to hire a Business Process Operations Team Lead Overview of Role/Principle Responsibilities: To oversee day-to-day delivery of the AML due diligence process, coordinate the team s workload, act as the primary escalation and quality reviewer, and ensure continuous workforce competency. K
Job Title Preferred Relationship Manager Business Unit Retail Branch Banking Reporting To Branch Manager Job Function and Role Type Sales & Portfolio Management
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
Frequently asked questions
Which companies have aml job vacancies in Chennai?
Several companies are actively hiring for aml roles in Chennai, including Infosys BPM, Accenture, Catholic Syrian Bank, Ernst Young, and HDFC Bank. Exploring these employers is a good starting point for your aml job search in Chennai.
What is the salary range for aml jobs in Chennai?
The salary range for aml jobs in Chennai is subject to variation based on factors such as the candidate's experience, qualifications, and the specific employer's policies. However, within the ₹210,001 - ₹350,000 range, there are 3 aml openings available in Chennai.
What are the top industries in Chennai hiring for aml jobs?
Aml roles in Chennai span a range of industries. The sectors with the most openings include IT Services & Consulting, BPO, Banking, and Management Consulting, reflecting steady demand for aml professionals in Chennai.