AML Specialist

Direct Walk-In Opportunity for AML Specialist at TCS Pune on 15th June 2025.

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: AML Specialist

Work Location: Pune

Experience: 1-5 years

Walk in Drive Date: Sunday, 15th June 2025.

Walk in Drive Location: TCS Phase 3, Gate no 1, Tikona Building, S3, Maan road, Sahyadri Park, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjawadi, Pune, Maharashtra 411057

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Copy of an updated resume, Photocopy of a Aadhar card and PAN card, 1 passport size photo and a photocopy of UAN Service History Document (downloaded within a week prior to TCS interview date)

Job Requirement:

• Any full-time graduate (10+2+3).
• Willingness to work in any Shifts.
• Good Communication Skills.
• Mode of Salary credit should be through bank from all the employers (No Cash in hand)
• All educational and employment documents are mandatory to have.
  

Job Description:

• Review of assigned alerts and document findings using the AML alert management system.
• Review of Manual referrals generated by different areas of the bank.
• Review and analysis on Low, Medium and High-Risk accounts
• Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
• Interact with Bank management on suspicious transactions conducted by customers.
• Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
• Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
• Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
• Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
• Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

PFB the norms to be followed during the Interview process.

• We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
• Two / four-wheelers can be parked in the parking area.
• Candidates must wait in the lounge.
• Water dispensers are available.
• Rest rooms are located near the wash area of the cafeteria.