AML-Transaction monitoring

TCS BPS is hiring for AML- Transaction monitoring @TCS Chennai Kindly go through the norms below and apply only if its relevant Job Role: AML- Transaction monitoring Job Location: Chennai Experience required: 4- 8 Years Job Requirement: Any Graduate with a minimum 15 years of regular, full-time education (10 + 2 + 3). Flexible to work in rotational shifts, including night shifts. Submission of all educational and employment documents is mandatory. The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand). Skill requirement: AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC Identifying red flags and taking necessary actions during the case rev