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Senior Manager
Tata Consultancy ServicesChennai, India6 days ago
Job description
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
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Senior Manager • Chennai, India
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