TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai Location
Job Description:
- A minimum 8-10 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
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Tata Consultancy Services
