Job DescriptionTCS BPS is hiring for AML- Transaction monitoring @TCS Chennai
nKindly go through the norms below and apply only if its relevant
nJob Role: AML- Transaction monitoring
nJob Location: Chennai
nExperience required: 4- 8 Years
nJob Requirement:
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- Any Graduate with a minimum 15 years of regular, full time education (10 + 2 + 3).n
- Flexible to work in rotational shifts, including night shifts.n
- Submission of all educational and employment documents is mandatory.n
- The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand).n

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




- Analyze customer transaction patterns and compare them with expected account activity.n
- Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR) filing when required.n
- Required Excellent attention to detail and alert documentation skillsn
- Ability to assess risk and make sound investigative decisionsn
- We are ok with 0 - 90 days of notice as well.n

n"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