Posted:22 hours ago| Platform: Linkedin logo

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Job Type

Full Time

Job Description

TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai Location



  • A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.
  • Handing big teams across multiple locations. Min Span of 250+ FTE
  • Ensuring 100% contractual SLAs
  • Focus on Quality & Transformation Initiatives
  • Client engagement and relationship maintenance
  • ACAMS certification is an added advantage
  • Flexible for Shift timings

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Tata Consultancy Services

Information Technology and Consulting

Thane

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