Senior Transaction Analyst

3 days ago

Malappuram, Kerala, India beBeeSeniorTransactionAnalyst Full time ₹ 15,00,000 - ₹ 20,25,000

Job Summary:

We are seeking an experienced Senior Transaction Analyst to join our team. This role requires a strong background in complex data analysis and expertise in international KYC, sanction screening, and disputes credit card non-fraud analyst.

Main Responsibilities:
  • Identifying unusual or suspicious transactions through thorough data analysis.
  • Evaluating the applicability of money laundering laws in APAC/EMEA regions.
  • Utilizing analytical skills to resolve issues efficiently and effectively.
  • Maintaining excellent communication and teamwork skills to work collaboratively with colleagues.
Requirements:
  • A minimum of 2 years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.
  • In-depth knowledge of relevant laws and regulations.
  • Strong analytical and investigative skills.
  • Excellent communication and interpersonal skills.

Tata Consultancy Services is committed to equal opportunities and welcomes applications from all qualified candidates.

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