AML- Transaction Monitoring

Direct Walk-In Opportunity for AML- Transaction Monitoring at Tata Consultancy Services @TCS Chennai on 23rd May 2026\n\nNote: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.\n\nJob Role: AML- Transaction Monitoring\n\nWalk in Drive Date: Saturday, 23rd May 2026.\n\n'A1;️ Tata Consultancy Services -Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu 603103.\n'A1;️ Interview Date- 23rd May 2026.\n'A1;️ Time- 09:00 AM - 12:00 PM\n'A1;️ Contact Person - Pavithra R\n\nDocuments need to carry\nID Proof (Original) & Photograph\nUpdated cv\nPassport Size Photograph\nAll Education Documents\nAll Experience Documents\nXerox copy of EPFO.\n\nEligibility:\nBachelor's degree with (1 Year to 5 Years) can apply.\nMinimum 15yrs of regular education (10th + 12th + 3 years Graduation)\nGraduates through Open Universities/Correspondence graduates need not apply\nNot more than 2 years of gap in Graduation or Employment.\nWillingness to work in all Shifts\nRelieving letters from all the previous companies are mandatory\nCandidates who have attended the selection process in the last 6 months will not be eligible to apply again.\nGood Communication Skills Written and Oral.\nMode of Salary credit should be through bank from all the employers (No Cash in hand)\n\n**Desired candidate should be having below experience into below mentioned skills**\n\n⏩ AML- Transaction Monitoring\n\nAML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.\nEnsure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.\nIdentifying red flags and taking necessary actions during the case review.\nShould be into alert investigation / Detection scenarios.\nWe are looking for only international banking / Global Banking Experience.\nPFB the norms to be followed during the Interview process.\nWe will not be responsible for any loss of original certificates; it is the sole responsibility of the candidates.\nTwo / four-wheelers can be parked in the parking area.\nCandidates must wait in the lounge.\nWater dispensers are available.\nRest rooms are located near the wash area of the cafeteria.\n\n\"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates.