AML and Fraud Analysis Specialist
TCS
3 - 6 years
Chennai
Posted: 01/03/2025
Job Description
- Up to 5 years of Name Screening, Transaction monitoring , Enhanced Due diligence screening
- Excellent communication skills
- Performance of detailed Name Screening reviews utilizing available tools, various third-party, public domain and internal databases
- Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists
- Identify, communicate and remediate process breakdowns and best practices.
- Ensure that the alerts processed are accurate and completed within the specified time period.
- Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes
- Any Graduates with (3 Year to 6 Years) of AML, Fraud Analysis experience can apply
- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
- Graduates through Open Universities/Correspondence graduates need not apply
- Not more than 2 years of gap in Graduation or Employment.
- Willingness to work in all Shifts
- Relieving letters from all the previous companies are mandatory
- Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.
About Company
Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.
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