AML, KYC, Fraud & Transaction Monitoring (TCS) | Chennai, Bengaluru & Hyderabad | Salary Based on Profile

Tata Consultancy Services is hiring experienced Financial Crime Compliance professionals across multiple experience levels. Openings are available in AML, KYC, fraud investigation and transaction-monitoring operations.

Job Highlights

• Company: Tata Consultancy Services
• Roles: AML, KYC, Fraud and Transaction Monitoring
• Locations: Chennai, Bengaluru and Hyderabad
• Experience: 2–15+ years
• Qualification: Not Disclosed
• Work Mode: Not Disclosed
• Employment Type: Not Disclosed
• Joining: Immediate joiners preferred
• Notice Period: Up to 15–30 days
• Salary: Based on Profile
• Domain: Financial Crime Compliance

Roles & Responsibilities

• Conduct customer due-diligence and KYC reviews.
• Review customer profiles, documents and ownership structures.
• Monitor transactions for unusual or suspicious activities.
• Investigate fraud alerts and potential financial-crime risks.
• Perform AML screening and risk assessments.
• Review sanctions, PEP and adverse-media alerts where applicable.
• Document investigation findings and maintain complete case records.
• Escalate suspicious cases according to established procedures.
• Follow regulatory, client and internal compliance requirements.
• Meet assigned accuracy, quality and turnaround-time targets.
• Coordinate with compliance teams and relevant stakeholders.
• Support process improvements and audit requirements.

Qualifications & Eligibility

• Candidates should have at least two years of relevant experience.
• Professionals with up to 15 years or more of experience can apply.
• Relevant experience in AML, KYC, fraud investigation or transaction monitoring is required.
• Applicants should possess strong analytical and investigative abilities.
• Knowledge of financial-crime risks and compliance processes is expected.
• Good documentation and professional communication skills are required.
• Immediate joiners will be preferred.
• Candidates serving notice periods of up to 15–30 days may apply.
• Applicants should be comfortable working from Chennai, Bengaluru or Hyderabad according to the assigned role.

Required Skills

• Anti-Money Laundering
• Know Your Customer
• Customer due diligence
• Fraud investigation
• Transaction monitoring
• Risk assessment
• Alert investigation
• Case documentation
• Regulatory compliance
• Analytical problem-solving