Anti-Money Laundering Specialist

Direct Walk-In Opportunity for AML Transaction Monitoring experience at Tata Consultancy Services @TCS Hyderabad on 9th May 2026.\n\nNote: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.\n\nSkill: AML Transaction Monitoring\n\nWalk in Drive Date: Saturday, 9th May 2026.\n\n'A1;️ Tata Consultancy Services - Tata Consultancy Services Ltd, Synergy Park Non Sez Campus (Zone - Cafeteria), DLF road, Gachibowli, Hyderabad .\n\n'A1;️ Interview Date- 9th May 2026 - Saturday\n\n'A1;️ Time- 08:30 AM - 11:30 PM\n\n'A1;️ Contact Person - Chitra\n\nDocuments need to carry\n\nID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.\n\nEligibility:\nBachelor's degree with (1 Year to 5 Years of experience) 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.\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 reviews and level 2 investigations.\nExcellent communication skills.\nProfile should be into core and only end to end AML- Transaction Monitoring.\nEnsure suspicious transactions are thoroughly investigated and escalated to FCC.\nIdentifying red flags and taking necessary actions during the case review.\nShould be into alert investigation / detection scenarios\nExperience - 1 – 5 years in AML transaction monitoring processes\nWe are looking for only international banking / Global Banking Experience.\nWe are looking for someone who can join post 60 days of notice.\n\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.