AML- Transaction Monitoring
Last seen on Tata Consultancy Services’s official careers site on August 1, 2026; it may have closed since.
Apply on Tata Consultancy Services’s careers site →Job description
Desired Candidate Profile for AML- Transaction Monitoring. AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC Identifying red flags and taking necessary actions during the case review. Analyze customer transaction patterns and compare them with expected account activity. Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR) filing when required.
Required Excellent attention to detail and alert documentation skills Ability to assess risk and make sound investigative decisions
Qualifications
BACHELOR OF COMMERCE
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