Walk-in || AML Transaction Monitoring Specialists

Walk-in || AML Transaction Monitoring Specialists

1 - 5 Years

100 Vacancies

Hyderabad

Must have key skills

Anti Money Laundering

Other key skills

Transaction Monitoring,Fraud Monitoring,Aml,Financial Crimes,detection,Fcc,Investigation,Fraud,Fraud Detection


Time and venue

09th May, 8.30 AM - 11.30 AM

Tata Consultancy Services Ltd, Synergy Park Non Sez Campus (Zone - Cafeteria), DLF road ,Gachibowli, Hyderabad


Job description

What you’ll do

Greetings from TCS BPS!!


Job Summary:


Process: AML Transaction Monitoring

Location Hyderabad

Shift Flexible with any shift

Desired Candidate Profile


AML- transaction monitoring and in level 1 reviews and level 2 investigations. 

Excellent communication skills.

Profile should be into core and only end to end AML- Transaction Monitoring. 

Ensure suspicious transactions are thoroughly investigated and escalated to FCC. 

Identifying red flags and taking necessary actions during the case review.

Should be into alert investigation / detection scenarios

Experience - 1 5 years in AML transaction monitoring processes

We are looking for only international banking / Global Banking Experience. 

We are looking for someone who can join post 60 days of notice.

Comments

Post a Comment

Popular posts from this blog

27th & 29th Walkins FRESHERS / EXPERIENCE Roles Mapping and AML / KYC

Image
Wipro Freshers Walkin |Mapping Role | Hyderabad Company Name: Wipro Job Location: Hyderabad Job Type: Walkin Role Category: Non Voice Job Position: Mapping Role No.of Openings: 100 Experience: Freshers Salary: Upto Rs. 2,00,000/- per annum Qualification: Graduation Year of Passing: 2022 and above Passouts Job Description: Wipro is conducting Walk-in Drive Freshers For Mapping Role. Should be flexible to “Work from Office“. Should be flexible to work in Rotational shifts (Including night shifts). Working Days – 5 Days a week with 2 days of rotational week off. Work Location: Hyderabad. Eligibility Criteria : Graduation (Should have all documents, PC & CMM Mandatory). 2022 and above passed outs are only eligible. Pursuing candidates are not eligible (Graduation or Post Graduation). Only Fresher’s are eligible to apply. Need immediate joiners. Walkin Date: 27th to 30th April 2026l Walkin Time: 10.00 AM to 12.00 PM Walkin Venue & More Details: Check Here Experienced For AML / KYC R...
Read more

Walk-in || Associate || Work From Home Opportunity || Mapping || Fresher

Image
Walk-in || Associate || Work From Home Opportunity || Mapping || Fresher Job highlights Graduate with knowledge of GIS, GPS, and digital mapping conceptsCreate, edit, and validate map data using GIS tools; analyze geographical data; interpret satellite and GPS data; correct map errors; ensure quality and timely delivery 0 Years 100 Vacancies ₹ 1.25-1.5 Lacs P.A Hyderabad Must have key skills GIS, Communication Skills, GPS Other key skills Google Maps, Mapping Time and venue 29th Apr - 30th Apr, 10.00 AM - 1.00 PM Wipro campus, Vendor Gate, 203, 115/1, ISB Rd, Opp. to Dominos, Financial District, Gachibowli, Nanakaramguda, Hyderabad, Telangana- 500032 Job description What you’ll do Associate || Mapping || Walkin || FRESHER || Non Voice || Work From Home Time and Venue: From 29th Apr to 30th Apr i.e Wednesday and Thursday Between 10am to 1pm. Interview Location: ISB Road, Manikonda Village, SEZ, Nanakram Guda, Madhava reddy. Job description: Primary Skill: Excellent comm...
Read more

🚨 Urgent Hiring: L2 Transaction Monitoring Investigators in Hyderabad & Bangalore 🚨

Welcome back to Quick job placement! If you are an experienced Anti-Money Laundering (AML) professional looking to take the next step in your financial crime compliance career, we have an exciting new opportunity for you today. A top firm is actively seeking seasoned Transaction Monitoring professionals with strong exposure to L2 Investigations. If you have hands-on experience with Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR), this role might be your perfect match. Here is everything you need to know about the position and how to apply. 🏢 Position Overview Locations: Bangalore (EGL Office) or Hyderabad Work Mode: 5 Days Work From Office Shift: General Shift Experience Required: 3–7 Years of relevant experience 🔎 What the Hiring Team is Looking For This role is highly specialized, and the hiring team is strictly looking for candidates who can hit the ground running at the L2 level. Please note: Candidates with only L1 investigation experience will not be ...
Read more