AML Quality Control Specialist – Compliance & Coaching

Tata Consultancy Services Limited; Taguig; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Tata Consultancy Services Limited is seeking a Quality Checker in the Philippines to review BSA/AML/OFAC alerts and investigations, ensuring accuracy and regulatory conformance with client guidelines. The role involves QC of analyst work, validating dispositions, and coaching team members.

You will maintain QC scorecards, support process improvements, and build expertise in AML/KYC/Risk management while meeting SLA expectations.

Qualifications

• Strong knowledge of AML Transaction Monitoring, KYC/CDD/EDD processes, SAR/STR.
• Understanding of AML-FATF/OFAC typologies and related regulatory requirements.

Responsibilities

• Conduct quality checks on AML alerts and investigations completed by analysts.
• Validate alert dispositions and supporting rationale.
• Review case narratives and investigation quality for regulatory compliance.
• Identify gaps and issues in suspicious activity detection and reporting.
• Provide feedback and coaching to analysts to improve quality.
• Maintain QC scorecards, error logs, and trend analyses.

Skills

AML Transaction Monitoring

KYC/CDD/EDD

SAR/STR reporting

Education

Graduate/Postgraduate in Commerce/Finance/Business

Tools

Actimize

SAS AML

Job description

Tata Consultancy Services Limited is seeking a Quality Checker in the Philippines to review BSA/AML/OFAC alerts and investigations, ensuring accuracy and regulatory conformance with client guidelines. The role involves QC of analyst work, validating dispositions, and coaching team members.

You will maintain QC scorecards, support process improvements, and build expertise in AML/KYC/Risk management while meeting SLA expectations.