Anti-Money Laundering Analyst | TCS | Bengalore

  • Full time
  • Bengalore IN
  • @TCS

Job Detail

  • Job ID 14109
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Anti-Money Laundering Analyst

  • Location: Bengalore

Must-Have

  • Rich experience in building, implementing & enhancing capabilities, and solution offerings in AML & Compliance
  • Creatively articulating value propositions and positioning organization and its offerings effectively to clients
  • Overall understanding of global BFS marketplace, trends and developments, business, regulatory and technology issues & challenges.
  • Ideation and innovation skills across Fraud Risk Management value chain, discerning and analyzing market trends and landscape.
  • Thought and Team Leadership – Conceptualizing solutions, articulating Points-of-View, White Papers, and other Marketing Collaterals on AML/Compliance and other BFS domains.
  • Collaboration – Effectively operating in a multi-stakeholder environment and be a good team player with collaborative attitude towards work.
  • Opportunity support – Designing business propositions and making pre-sales representations to clients and supporting RFI/RFP’s.

Good-to-Have

  • Any experience in AML/Compliance Solution (such as Actimize, Detica, Mantas, Fircosoft etc.) development as Domain Expert or as Business User.
  • Self-driven mindset with good Communication & presentation skills
  • Relevant client-facing and Project Management experience
  • Pre-sales, opportunity support and project implementation experience

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