AML Analyst (Junior & Senior Levels)

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

AML Analyst (Junior & Senior Levels)

Location: BGC, Taguig City
Shift: Morning Shift
Work Setup: Full Onsite
Start Date: Can start immediately

About the role

Join our team and play a key role in detecting and preventing financial crime. This role involves reviewing and investigating AML alerts, suspicious transactions, and unusual activity reports to identify potential money laundering, terrorist financing, or fraud risks.

Key Responsibilities

• Review and investigate AML alerts, suspicious transactions, and unusual activity reports.
• Analyze customer profiles, transaction histories, and financial behavior to identify potential money laundering, terrorist financing, or fraud risks.
• Conduct investigations using AML tools such as Actimize, SAS AML, Mantas, or similar platforms.
• Prepare detailed investigation reports and elevate suspicious activities when necessary.
• Ensure compliance with AML regulations, sanctions requirements, and internal policies.
• Meet productivity, quality, and SLA targets while maintaining high investigation standards.

Qualifications

Junior AML Analyst

• 1.5-3 years of AML, Transaction Monitoring, or Banking Operations experience
• At least 12 months of hands-on AML Transaction Monitoring experience

Senior AML Analyst

• 3-4 years of AML, Transaction Monitoring, or Banking Operations experience
• At least 2-3 years of hands-on AML Transaction Monitoring experience
• Experience guiding or supporting junior team members is an advantage

Required Skills

• Strong knowledge of AML, KYC, OFAC, and Sanctions Screening
• Experience investigating suspicious transactions and financial crime activities
• Familiarity with AML tools such as Actimize, SAS AML, Mantas, or similar systems
• Strong analytical, investigative, and decision-making skills
• Excellent written and verbal communication skills
• Proficiency in Microsoft Excel, Word, and PowerPoint
• Ability to work independently and in a team environment
• Willing to work on a shifting schedule, including night shifts

Educational Requirement

• Bachelor's Degree in Business, Finance, Accounting, or any related field

Ideal candidates have a strong AML Transaction Monitoring background, excellent investigative skills, and a passion for combating financial crime.