Role: Analyst
Required Skills: Risk AML
Qualification: BACHELOR OF BUSINESS ADMINISTRATION
Experience: 2 - 4 Years
Function: BUSINESS PROCESS SERVICES
Apply By: 2026-11-13
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 -
oclose an alert as non-suspicious with no further action recommended
oescalate 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