Analysis Skills, Bank Secrecy Act, Communication Skills, Customer/Client Research, Data Analysis, Data Collection, Decision Support, Delivery Management, Detail Oriented, Documentation, Financial Services, Fraud Investigation, Legal, Loan Funding, Microsoft Excel, Microsoft Office, Microsoft Word, Money Laundering, Policy Development, Research Skills, Student Financial Services, Student Loans, Team Player, Transaction Processing/Management
As an Analyst / Reviewer you will be responsible for Reviewing the alerts triggered related to Sanctions. You will work closely with a team of experienced professionals to Leads / Delivery Managers.
Key Responsibilities:
- 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.
- 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 -
o close an alert as non-suspicious with no further action recommended
o escalate it to a higher level for more robust & thorough investigations
- Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures
Skill Requirements:
1-5 years of experience in Sanctions Screening / Transaction Monitoring / Fraud Investigation.
Knowledge of MS office especially Excel & Word.
Experience in performing external research.
Excellent communication skills and ability to work in a team environment.
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 Re financing.
Salary Range: $50,000 - $65,000 per year
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Tata Consultancy Services Ltd