Company Name

Tata Consultancy Services ( Pune )

Job Description

• Job Description:

  • We are looking for professionals with strong expertise in AML/KYC & Transaction Monitoring to join our compliance team. The ideal candidate should have hands-on experience in financial crime compliance, risk assessment, and regulatory reporting.

  Key Responsibilities:

  • Conduct KYC reviews and ensure compliance with AML policies, regulatory requirements, and internal standards.
  • Perform transaction monitoring to identify suspicious patterns, unusual activities, or potential money laundering risks.
  • Carry out sanction screening, remediation checks, and PEP (Politically Exposed Person) verification.
  • Utilize tools such as Lexis Nexis and World-Check services for sanction and adverse media screening.
  • Escalate suspicious activities and support the preparation of SAR (Suspicious Activity Reports).
  • Collaborate with internal teams to strengthen compliance frameworks and support audits.
  • Stay updated on global AML regulations, FATF guidelines, and local regulatory expectations.

  Required Skills & Qualifications:

  1. Strong knowledge of AML regulations, Sanction Screening, and PEP requirements.
  2. Proficiency in Lexis Nexis software, World-Check, and other AML tools.
  3. Experience in transaction monitoring systems and compliance reporting.
  4. Excellent analytical skills with attention to detail.
  5. Strong communication and documentation skills.

Job Details

Education Summary

Contact Details