AML Investigator
- Full time
- Bangalore IN
- @TCS
Job Detail
-
Job ID 8211
-
Career Level Others
-
Experience 2-4 Years
-
Industry Finance
-
Qualifications Degree Bachelor
Job Description
About The Job:
- Role: AML Investigator
- Location: Bengaluru
- Experience: 2-4yrs
Requirements:
- 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
Recommended Certification – Certified AML-KYC Compliance Officer.
