AML Transaction Monitoring

Tata Consultancy Services · Bengaluru, Karnataka, India - Chennai, Tamil Nadu, India

3–9 yrs experiencefull_timePosted 1mo ago

Job description

Greetings from TCS BPS!! Job Summary: Process: AML- Transaction Monitoring. Interview - Virtual Location - Chennai & Bangalore Shift Flexible with any shift ***Desired Candidate Profile*** - AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. - Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. - Identifying red flags and taking necessary actions during the case review. - Should be into alert investigation / Detection scenarios.