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.
Salary Range: $65,000 - $95,000
#LI-DH1
Location
Edison, NJ
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