Financial Crime Compliance AnalystTata Consultancy Services • Pune, Republic Of India, IN
Financial Crime Compliance Analyst
Tata Consultancy Services • Pune, Republic Of India, IN
20 days ago
Job descriptionJob Role : Process Associate Desired candidate should be having below experience into below mentioned skills ️ Minimum of 1-5 years of relevant experience. ️ Immediate Joiners with 0 - 60 days' notice period preferred. ️ Transaction sanctions screening of real time hits for potential sanctions violations as per the internal / external / Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions / Name Screening. ️ 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. Should be into writing the reports and came up with conclusion. Should be into alert investigation / Detection scenarios. Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews. Important Note : TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!
🌟
- Walk-in Interview Opportunity in Pune
- 🌟
Are you an experienced professional in AML - Transaction Monitoring & Sanction Screening.
Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Pune.
Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
Walk-in Details 🔽
Location - Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 411057.
Time- 9 : 00 AM - 12 : 30 PM.
Interview Date- 8th November 2025.
Contact Person - Pavithra
Job Requirement :
Any full-time graduate (10+2+3).
Immediate joiners are preferred.
Willingness to work in night shifts.
Mode of Salary credit should be through banks from all the employers (No cash in hand)
All educational and employment documents are mandatory to have.
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Financial Analyst • Pune, Republic Of India, IN
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