Position: AML Transaction Monitoring
Job Description and eligibility criteria:
· Investigate suspicious transactions, identify red flags & escalate potential risks to FCC
Prepare draft SARs and support AML/KYC reviews through effective case analysis and reporting.
ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions
· Excellent communication skills
· 3 to 6 years in core AML transaction monitoring processes.
· AML- transaction monitoring and in level 1 reviews and level 2 investigations.
· Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
· Identifying red flags and taking necessary actions during the case review.
· Should be into alert investigation / detection scenarios
· We are looking for only International banking / Global Banking Experience.
· Relieving letters from all the previous companies are mandatory
Source: Tata Consultancy Services careers — Read the original posting and apply
This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.
Tata Consultancy Services is an employer in the IT/Computers - Software, Software Services sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official com... Read More
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