Leadership
TCS
10 - 15 years
Chennai
Posted: 15/10/2025
Job Description
| Domain Skillset - Financial Crime Compliance Incl. AML, Sanctions & KYC |
|
A minimum 10+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity |
| Handing big teams across multiple locations. Min Span of 250+ FTE |
| Ensuring 100% contractual SLAs |
| Focus on Quality & Transformation Initiatives |
| Client engagement and relationship maintenance |
| ACAMS certification is an added advantage |
| Flexible for Shift timings |
| Locations: Location- Chennai-Tcs Siruseri |
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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