
Senior Business Professional
2 days ago
TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai Location
- A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.
- Leading large teams across multiple locations with a minimum span of 250+ FTEs.
- Ensuring 100% contractual service level agreements.
- Focusing on quality and transformation initiatives.
- Maintaining client relationships and engagement.
- ACAMS certification is an added advantage.
- Flexibility to adapt to shift timings.
Key Responsibilities- Financial Crime Investigations: Conduct thorough investigations into financial crimes, including money laundering, sanctions, and Know Your Customer (KYC) activities.
- Team Leadership: Lead and manage large teams across multiple locations, ensuring effective communication and collaboration.
- Service Level Agreements: Ensure 100% contractual SLAs are met, driving business excellence and customer satisfaction.
- Quality and Transformation: Focus on quality and transformation initiatives, driving continuous improvement and innovation.
- Client Engagement: Maintain strong client relationships and engagement, fostering trust and loyalty.
- Professional Development: Pursue professional certifications, such as ACAMS, to enhance skills and expertise.
- Flexible Work Arrangements: Adapt to shift timings and work arrangements that suit your needs.
- Career Growth Opportunities: Develop your career through challenging roles and responsibilities.
- Competitive Compensation: Receive competitive compensation packages that reflect your value to the organization.
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