Anti-Money Laundering Specialist

5 days ago

Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 10,00,000 per year

Job Process: Transaction Screening and Transaction MonitoringJob Location: Chennai and BengaluruExperience required: 1 to 4 years

About the RoleTransaction Screening and Monitoring role involves ensuring compliance with financial regulations and monitoring transactions for any suspicious activities. Please note, we are looking for candidates who can join immediately or with 30 days.ResponsibilitiesTransaction Screening:Experience in Sanctions Screening operations or Wire Transfer processing

Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage

Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed

Payment network systems

Required to monitor any wires that are in the queue

Work directly with Fircosoft and trust sanctions filter

Knowledge of Message types of SWIFTS, FED WIRE, CHIPS an advantage

Transaction workflow (swift and sepa)Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment

Complete any AD HOC screening requests

Strong attention to detail and accuracy skills

Ability to work effectively in a team environment

Good in both verbal and written communication skills

Transaction Monitoring:Experience in AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business

Knowledge of or familiarity with relevant international financial rules and regulations and affinity with compliance / risk management and integrity issues

Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular

Excellent verbal and written communication skills

Experience in making quick, high-quality decisions on complex issues

Ability to conduct logical investigations

Good understanding of banking or financial operations and systems

Ability to engage/conduct Client communication

Qualifications: Any graduate

Required SkillsExperience in Sanctions Screening operations, knowledge of OFAC compliance, strong attention to detail, and effective communication skills.

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