JOB Role AML Transaction Monitoring Pune

Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com.

Description-
-Here we are looking for professionals who is having the exp of working in-

AML- Transaction Monitoring and in Level 1 Investigation.
Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
Identifying red flags and taking necessary actions during the case review.
Should be into writing the reports and came up with conclusion.
Should be into alert investigation / Detection scenarios/ Red Flags alerts / counter party risk etc.

Person should be flexible with any Shift
5 Day's WFO
Interview will be in virtual
Basic qualification should be graduation in full-time.