Role Summary:
Review and assess system‑generated sanctions alerts for SWIFT and domestic payments to ensure compliance.
Key Responsibilities:
- Review sanctions hits and validate against business activities.
- Recommend rule updates to reduce false positives.
- Ensure timely closure of alerts.
- Perform risk assessment and escalate issues as needed.
Skills & Requirements:
- Basic knowledge of banking, payments, SWIFT.
- Robust analytical and communication skills.
- Ability to work under pressure and meet deadlines.
- Bachelor’s degree required.
Location
- Chennai
Job Function
- BUSINESS PROCESS SERVICES
Role
- Process Expert
Job Id
- 394055
Desired Skills
- Risk AML
Qualifications : BACHELOR OF BUSINESS MANAGEMENT
📌 Sanction Screening (Chennai)
🏢 Tata Consultancy Services
📍 Chennai
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