AML Analyst: Investigations & Sanctions (Onsite, Morning)

TATA Consultancy Services (Philippines) Inc.; Taguig; On-site; PHP 480,000 - 800,000; Full time

Job summary

TATA Consultancy Services (Philippines) Inc. is seeking an AML Analyst (Junior & Senior levels) in Taguig, onsite at BGC. Start date can be immediate. The role focuses on detecting and preventing financial crime by reviewing AML alerts, transactions, and reports, using tools like Actimize, SAS AML, and Mantas.

Ideal candidates will have AML/Transaction Monitoring experience, strong analytical skills, and the ability to work in a team with shifting schedules, including nights.

Qualifications

• Strong knowledge of AML, KYC, OFAC, and sanctions screening.
• Experience reviewing AML alerts and investigations.
• Excellent written and verbal communication skills.

Responsibilities

• Review and investigate AML alerts, suspicious transactions, and unusual activity reports.
• Analyze customer profiles and transaction histories for money laundering risks.
• Prepare detailed investigation reports and escalate as needed.
• Ensure compliance with AML regulations and internal policies.
• Meet productivity, quality, and SLA targets.

Skills

AML knowledge

KYC

Analytical

Communication

Teamwork

Night shifts

Independent work

Education

Bachelor's degree in Business/Finance/Accounting

Tools

Actimize

SAS AML

Mantas

Job description

TATA Consultancy Services (Philippines) Inc. is seeking an AML Analyst (Junior & Senior levels) in Taguig, onsite at BGC. Start date can be immediate. The role focuses on detecting and preventing financial crime by reviewing AML alerts, transactions, and reports, using tools like Actimize, SAS AML, and Mantas.

Ideal candidates will have AML/Transaction Monitoring experience, strong analytical skills, and the ability to work in a team with shifting schedules, including nights.