
Transaction Monitoring Specialist
2 days ago
Job Overview:
We are seeking a skilled Process Associate to join our team. In this role, you will be responsible for transaction monitoring and ensuring compliance with international regulations.
Key Responsibilities:
- Monitor transactions for suspicious activity
- Conduct research and analysis on potential security threats
- Develop and implement effective solutions to mitigate risks
- Collaborate with cross-functional teams to achieve business objectives
Requirements:
- At least 2 years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Analytical/investigative skills for unusual or possible suspicious activity regarding transactions or account activities
- Good communication and analytical skills
Interview Details:
- Candidates are responsible for their original certificates
- Two- or four-wheelers can be parked in the parking area
- Candidates must wait in the lounge
- Water dispensers are available
- Rest rooms are near the wash area of the cafeteria
Important Note:
TCS does not charge any fee at any stage of the recruitment process.
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