Search for Jobs

Anti-Money Laundering Specialist
Tata Consultancy Services
Posted
last week

Chennai, Tamil Nadu

Onsite

INR 30K

Mid Level

Full Time

Job Categories

Finance Banking Compliance Consulting IT

Match

Skills

Experience

Industry

Sema Summary

TCS is hiring an Anti-Money Laundering Specialist in Chennai. The role requires relevant experience in international banking sanctions screening.

About Company

Tata Consultancy Services (TCS) is a premier IT service and consulting company that partners with leading organizations worldwide. Established in 1968, TCS is part of the Tata Group and is recognized for its innovation and customer service excellence.

Core Requirements

Bachelor's degree required.
2+ years of experience in banking.
Familiarity with sanction screening processes.
Good communication skills.
Willingness to work in shifts.

Responsibilities

Screen transactions for compliance with regulations.
Prepare reports for suspicious activities.
Coordinate with banking authorities.
Maintain records of compliance activities.
Stay updated on AML regulations.
Assist in training new team members.
Identify areas for process improvement.

Must Have skills

AML knowledgeAnalytical skillsAttention to detailProblem-solvingTeam collaboration

Job Keywords

AMLSanctionsComplianceBankingRisk Management

Similar Jobs