23 Sep
|
Tata Consultancy Services
|
Bengaluru
23 Sep
Tata Consultancy Services
Bengaluru
Job Description (JD) AML Transaction Monitoring (L1 / L2 Investigation)
Job Title: AML Transaction Monitoring Analyst (L1 Investigation)
Experience: 2 to 5 Years
Location: Bangalore / Chennai
Domain: Anti-Money Laundering (AML)
Required Skills
Hands-on experience in AML Transaction Monitoring.
Experience in L1 Investigation / AML Case Investigation.
Knowledge of Suspicious Activity Reporting (SAR) process.
Solid understanding of AML Red Flags, Financial Crime, and Compliance controls.
Experience in Alert Review, Alert Investigation, and Case Management.
Exposure to Detection Scenarios and suspicious transaction analysis.
Solid analytical, report-writing, and decision-making skills.
Excellent verbal and written communication skills.
Notice Period: Immediate Joiners to 30 Days Preferred.
📌 Anti Money Laundering Specialist Bengaluru
🏢 Tata Consultancy Services
📍 Bengaluru