TM Analyst

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  Location

  (INDIA) and Bangalore

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  Job Reference

  21475

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  Functional Area/Experience

  Business, Accounting & Finance / 2 Years

Job Description & Qualifications

Tata Consultancy Services is an IT services, business solutions and outsourcing organisation that delivers real results to global businesses, ensuring a level of certainty that no other firm can match.

Job Requirements:

• 2-to-4-year experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business
• Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues
• Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular
• Excellent verbal and written communication skills
• Experience in making quick, high-quality decisions on complex issues
• Ability to conduct logical investigations
• Good understanding of banking or financial operations and systems
• Ability to engage/conduct Client communication

Desired Skills

Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

Apply by 28 January 2025.