AML/FCC Consultant
This role at Tata Consultancy Services focuses on providing deep subject matter expertise in financial crime compliance (FCC) and AML/KYC transformation programs. The consultant will act as a bridge between client business requirements and delivery teams, performing gap analysis and designing solutions using tools like Actimize and Fenergo. Candidates must have extensive experience in the BFSI sector and a track record of stakeholder management at the CXO level. The position involves supporting business development, RFP responses, and leading regulatory-driven transformations.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
8-12 years
Function
Consulting
Work mode
Hybrid, India
Company
Tier 2
What you will work on
This role at Tata Consultancy Services focuses on providing deep subject matter expertise in financial crime compliance (FCC) and AML/KYC transformation programs. The consultant will act as a bridge between client business requirements and delivery teams, performing gap analysis and designing solutions using tools like Actimize and Fenergo. Candidates must have extensive experience in the BFSI sector and a track record of stakeholder management at the CXO level. The position involves supporting business development, RFP responses, and leading regulatory-driven transformations.
TAL's take
Role is a senior specialized consulting position at a major firm, though scope is largely focused on business consulting rather than core engineering product work.
Clear expectations for a domain consultant role with well-defined technical and functional focus areas.
Salaries at Tata Consultancy Services
9.2 LPA average
Based on 27 Grapevine salary entries for Tata Consultancy Services.
Other roles
0 - 2 years | C1Y
6 LPA average
Range: 3 - 12 LPA
Other roles
2 - 4 years | C1Y
6 LPA average
Range: 3 - 14 LPA
Other roles
4 - 6 years | C1
6 LPA average
Range: 5 - 12 LPA
Other roles
6 - 8 years
11 LPA average
Range: 11 - 11 LPA
Must haves
- 8-12 years of experience in BFSI FCC area
- Strong domain expertise in AML/FCC/KYC and financial crime risk management
- Experience in client-facing roles with BFS clients
- Proven success in selling complex regulatory-intensive transformation programs
- Proficiency in KYC/AML tools such as Actimize, NetReveal, OFSAA, or Fenergo
Tools and skills
About the company
TCS is a global IT services major, typically classified as Tier 2 for specialized product-engineering roles.
Posts mentioning Tata Consultancy Services
TATA IPL 2024 !
Who will win the tittle this time ?
Looking for a better Opportunity
I am writing to seek your assistance and suggestions on a new job.I have been a Scrum Master at Tata Consultancy Services (TCS) for the last eleven years. My work experience of twenty two years has seen me work in different sectors including telecom, IT, banking and collections where I have mainly assumed the roles of People Manager, Lead and Delivery Operations Manager. Being able to manage delivery operations effectively, my exposure has allowed me to develop an all-rounded approach towards business.I am now looking for a new challenge in Pune with good remuneration. I believe that my experience and qualifications would be beneficial to any organization.Should you happen to come across any suitable vacancies or connections to any other opportunities, please do not hesitate to assist me.
Need referral for data engineer having 3 yrs exp in SQL, PYSPARK, AWS, DS
I bring three years of expertise spanning AWS services (S3, EC2, Redshift, EMR), MySQL, Python, Linux, IBM DataStage, Apache Airflow, and integration technologies like IBM Workload Scheduler and ServiceNow. Proficient in project management with Jira and adept at ETL processes, I'm eager to contribute effectively to your team's success. Please let me know if there are any referrals available in the companies #Wipro #TataConsultancyServices #TataTechnologies #Cognizant #HCLTech #EYTechnologySolutions #EY #PwC #PwCIndia #Fujitsu #Delhivery #Shopee #Shopify #Indigo #Capgemini #Komgo #KPMGIndia #Infor #EcomExpressLimited #WalmartGlobalTechIndia #Walmart #ITCInfotech #Genpact #HexawareTechnologies #Honeywell #Meesho #Amazon #Flipkart #Mphasis #ZFGroup #ZS #Zoho #Deloitte #Deltek #Infosys #TechMahindra #IBM #Microsoft #Google #Facebook #Oracle #Cisco #Intel #Adobe #Nvidia #VMware #Salesforce #PayPal #Uber #Airbnb #Twitter #LinkedIn #Netflix #Qualcomm #Snapchat #Square #Dropbox #Slack #Reddit #Pinterest #IBM