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