Job Description
TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change.
Our office is hiring several Staff/Senior AML Analyst.
Reporting Responsibilities include:
• Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations.
• Ability to provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed
• Submitting and processing customer exit recommendations.
Compliance Regulations:
• Ensure that financial institutions comply with anti-money laundering regulations and policies.
• Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations
Skill-set Required:
• Attention to detail & Strong Organizational abilities.
• Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices
• Ability to interpret complex financial data
• Familiarity with AML /KYC tool
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
...Job Title: General Foreman Commercial Construction Location: Austin, TX (Multiple Site Locations) Employment Type: Full-Time Reports To: Project Manager / Superintendent About the Role: Were looking for a dependable and skilled General Foreman to...
...defective products. From attorneys to client support staff, creative marketing to operations teams, every member of our firm plays a crucial... ...The Dennis Law Firm's Atlanta, GA office is seeking a driven Digital Content Creator to join our elite team. Key...
...Join Our Cancer Institute Medical Oncology as a Registered Nurse (RN) at Legacy Good Samaritan Medical Center! Ready to make a difference in the lives of patients and families? At Legacy Health, we value compassionate care, teamwork, and the expertise of our nurses...
...Assistant Project Manager - Electrical Construction ConnecticutAt CSG Talent, we are partnering with a leading Electrical Construction Firm to find an Assistant Project Manager to support and drive multiple complex projects across commercial, industrial, and data...
...Product Content Writer / Technical Content Writer Location: This is a hybrid (3 days onsite, 2 days remote) role in Brisbane, CA Position Type: W-2 employee, fixed-term (5 months), full-time contract with potential for conversion based on business needs To...