TCS BPS is hiring for AML- Transaction monitoring @TCS Chennai Kindly go through the norms below and apply only if its relevant Job Role: AML- Transaction monitoring Job Location: Chennai Experience required: 4- 8 Years Job Requirement: Any Graduate with a minimum 15 years of regular, full-time education (10 + 2 + 3). Versatile to work in rotational shifts, including night shifts. Submission of all educational and employment documents is mandatory.

The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand).

Skill requirement: AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC Identifying red flags and taking necessary actions during the case review.



Analyze customer transaction patterns and compare them with expected account activity. Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR) filing when required.

Required

Excellent attention to detail and alert documentation skills Ability to assess risk and make sound investigative decisions We are ok with 0 - 90 days of notice as well. "TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.

📌 AML-Transaction monitoring (Chennai)
🏢 Tata Consultancy Services
📍 Chennai