Senior AML & Sanctions Analyst - FinTech Compliance
Tata Consultancy Services
Tata Consultancy Services is looking for a Financial Crime Compliance professional with 8 years of experience in AML and KYC. The role involves conducting detailed reviews in Sanctions Screening alerts and ensuring compliance with OFAC and other regulations. The successful candidate will analyze suspicious transaction patterns and prepare documentation for compliance approval. Expertise in transaction monitoring and risk assessment is essential for navigating complex financial landscapes. #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 5 days ago
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