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Transaction Monitoring analyst Tata Consultancy Services

1.0 - 5.0 years

0 Lacs

chennai, all india

On-site

As a Process Expert in the Finance department located in Chennai, your primary responsibilities will include: - Performing AML transaction monitoring and conducting level 1 investigations and onboarding processes. - Ensuring thorough investigation of suspicious transactions and escalating them to the Financial Crimes Compliance (FCC) team. - Drafting suspicious activity reports (SARs) for review and decision by the FCC. - Identifying red flags during case reviews and taking necessary actions to address them. Desired Skills: - Proficiency in Risk AML processes. Qualification Required: - Bachelor of Commerce. Please note that the company's additional details were not provided in the job descri...

Posted 2 weeks ago

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