Senior Manager

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