Anti-Money Laundering Specialist

Tata Consultancy Services; Bengaluru; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Tata Consultancy Services in Bengaluru invites candidates for a walk-in drive for International KYC-CDD/EDD, AML-L1/L2 operations.

Requirements include 3–6 years in OFAC sanctions, ACAMS & KAMI KYC preferred, 15 years of regular education, willingness to night shift, immediate joiners or 30 days' notice, and carrying all documents.

Qualifications

• Minimum 3–6 years of OFAC sanctions experience.
• ACAMS & KAMI KYC certifications preferred for AML.
• Regular, full-time education totaling 15 years is required.

Responsibilities

• Handle International KYC-CDD/EDD and AML-L1/L2 operations.
• Support compliance reviews and sanctions screening processes.

Skills

OFAC sanctions

ACAMS

KAMI KYC

Education

15 years of regular education

Job description

Direct Walk-In Opportunity for International KYC- CDD/EDD, AML -L1 L2 Operations at Tata Consultancy Services, Bengaluru on Saturday 05th September 2026.

Job Role:

Process Expert

Process:

International KYC- CDD/EDD, AML -L1 L2 Operations

Walk-in Drive Date:

Saturday 05th September 2026

Location:

Tata Consultancy Services Ltd, ThinkCampus, Electronic City Phase 2,Bengaluru - 560100

Timing:

09:00 AM - 12:00 PM

Candidate to Carry:

Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

• The ideal candidate should have a minimum 3-6 years' expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.
• Flexible to work in night shifts
• Minimum 15 years of regular, full-time education (10+2+3)
• Immediate joiners or 30 days' notice period are preferred
• All educational and employment documents are mandatory to have
• Salary credits from all previous employers must have been processed through abank account. Cash payments are not acceptable.