AML - Transaction monitoring
Tata Consultancy Services · Hyderabad · onsite · Posted 66d ago
Undisclosed2–7 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
ob Role: AML Transaction Monitoring Analyst
Location: Hyderabad
Experience: 2+ years
Shift: Rotational Shift
Job Requirement:
- Experience - 2 to 10 years in AML transaction monitoring processes
- AML- transaction monitoring and in level 1 reviews and level 2 investigations.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
- Identifying red flags and taking necessary actions during the case review.
- Should be into alert investigation / detection scenario.
- Flexible to work in 24*7 shifts Rotational shifts.
Sourced from naukri
Skills
transaction monitoringAml
About TCS
Tata Consultancy Services
IT Services & Consulting
608.0k+
employees
1968
58 years old
Mumbai, Maharashtra
India
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