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