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
Versatile 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