- AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
- Identifying red flags and taking necessary actions during the case review.
- Should be into alert investigation / Detection scenarios.
📌 AML Transaction Monitoring (Chennai)
🏢 Tata Consultancy Services
📍 Chennai
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