AML Sanctions Screening Analyst - Detail‑Oriented
Tata Consultancy Services Limited
Tata Consultancy Services Limited is seeking an Analyst / Reviewer to assess sanctions-related alerts and contribute to AML compliance. You will work with a team to identify patterns, analyze data, and document findings with clear rationale. Responsibilities include reviewing recent activity, determining disposition of alerts, and escalating where necessary to ensure robust investigations and adherence to internal policies. #J-18808-Ljbffr Tata Consultancy Services Limited
Vacancy posted 1 day ago
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