About TESS INTERNATIONAL
TESS INTERNATIONAL is a distinguished leader in financial crime solutions, empowering banking and financial institutions to proactively defend themselves against threats of white-collar crimes. In this niche market, TESS looks at enhancing banking resilience and ensuring secure authentic transactions within the financial sector. The mitigation of financial risks prioritizes the areas of Anti-Money Laundering (AML), Financial Fraud Detection, Anti-Corruption & Bribery Solution and FATCA, with complementary systems in regulatory compliance and risk management.
Providing you with advanced technological software and a full compliance system that manages your financial movements hassle free.
An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
A real time Trade Based Money Laundering (TBML) screening process with a structured host of analysis, monitoring, checks and reporting.
A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
A management system that handles organization risks effectively through identifying, analyzing, integrating, prioritizing and treating risks, with subsequent monitoring of risk management strategies.
A centralized management system that ensures consistent conformity to regulatory requirements by banks, insurance and financial institutions.
SmartDoc, a trusted end-to-end transformational digitalized platform with a comprehensive enterprise wide trade document management system integrating the regulated Trade Financial Processing System.
Working in TESS is more than just a job, we make work meaningful.
We are looking for dedicated individuals to join our diverse group of innovators; people who can work together to solve banking industry’s most challenging problems in the financial crime area. If you enjoy being at the forefront of cutting-edge technologies that reinvent strategies to improve the workings of our financial world, then this might be the place for you.
You will have access to great career opportunities as we seek to expand beyond our current region. Whether you are interns or experienced professionals, we believe you can progress in an environment that encourages both personal and professional growth and be part of some of the most ground-breaking projects in the industry.
TESS International Group maintains absolute focus on providing and developing world-class software solutions and services for the Financial Services Industry. TESS International is poised to continue this history of growth with innovative offerings that are flexible to accommodate to the changing needs of today’s growing businesses. We invite dynamic, qualified, proactive and disciplined professionals to grow with our organization for the following position:-
The successful candidate can expect an attractive remuneration package with excellent opportunities for career advancement. Interested candidates are invited to apply online to firstname.lastname@example.org.
Only shortlisted candidates will be notified. We thank all applicants for their interest and will contact those candidates whose skills best match the requirements of the position.
Let our professional team handle your financial crime matters, so you can fully focus on the core aspects of your business.
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