Job Description
Job Description TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change.
Our office is hiring several Staff/Senior AML Analyst.
Reporting Responsibilities include:
• Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations.
• Ability to provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed
• Submitting and processing customer exit recommendations.
Compliance Regulations:
• Ensure that financial institutions comply with anti-money laundering regulations and policies.
• Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations
Skill-set Required:
• Attention to detail & Strong Organizational abilities.
• Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices
• Ability to interpret complex financial data
• Familiarity with AML /KYC tool
TCS Employee Benefits Summary:
• Discretionary Annual Incentive.
• Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
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Job Tags
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