TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change.
AML Analyst
Key job responsibilities:
- Reviewing alerts: Analyzing AML alerts generated in FCRM, and look for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc.
- Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
- Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity.
- Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
- Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
- Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations
- Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update
- Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures.
Key Skills:
- Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
- Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
- Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
- Investigative skills: Capability to gather and assess information from various sources to support decision-making
- Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities
TCS Employee Benefits Summary:
• Discretionary Annual Incentive.
• Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
#LI-SS3
28-May-2025VP & Chief Information OfficerUS Remote10212BRCompany SummaryAs the recognized global standard for project-based businesses, Deltek delivers software and information solutions to help organizations achieve their purpose. Our market leadership stems ...
...Host Healthcare is seeking a local contract nurse RN Occupational Health for a local contract nursing job in Robbinsdale, Minnesota. Job Description & Requirements ~ Specialty: Occupational Health ~ Discipline: RN ~ Start Date: 05/27/2025~ Duration: 13 weeks...
1)At least Bachelors degree, with professional background of engineering;2)Good at English or any other specific language that is locally usable in terms of speaking, reading and writing;3)More than one years sales experience in CCTV industry is preferred;4)Good at...
...Job Description Job Description Job Type: Part-Time Schedule: Monday-Friday Location: 3733 Conquest Drive, Garner, NC 27529 Pay Range: $16.01 - $16.28 per hour Types of Non CDL Vehicles: ~14 Passenger buses ~ Wheelchair Buses ~ Mini Vans Responsibilities...
...live responsibly and keep communities safe. Always Aware. Always Guiding. Never Restricting or Judging. Job Purpose: As a Bilingual Customer Operations Associate, you will play a vital role in delivering exceptional support to our customers by managing a range of...