AML- Transaction Monitoring

Direct Walk-In Opportunity for AML- Transaction Monitoring Specialist at Tata Consultancy Services @TCS Chennai on 25th July 2026 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: AML- Transaction Monitoring Specialist Walk in Drive Date: Saturday 25th July 2026 ➡️ Chennai Interview Location - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu . ➡️ Interview Date- 25th July 2026. ➡️ Time- 9am - 12 noon ➡️ Contact Person - Dhivya Mathivanan Documents need to carry ID Proof (Original) Updated cv Passport Size Photograph All Education Documents All Experience Documents Xerox copy of EPFO. Eligibility: Bachelor's degree with (4 Year to 8 Years) can apply. Minimum 15yrs of regular education (10th 12th 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Not more than 2 years of gap in Graduation or Employment. Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Candidates who have attended the selection process in the last 6 months will not be eligible to apply again. Desired candidate should be having below experience into below mentioned skills ⏩ AML- Transaction Monitoring AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC Identifying red flags and taking necessary actions during the case review. Analyze customer transaction patterns and compare them with expected account activity. Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR)filing when required. Required Excellent attention to detail and alert documentation skills Ability to assess risk and make sound investigative decisions We are looking for 0 – 90 Days. We are looking for only international banking / Global Banking Experience. PFB the norms to be followed during the Interview process. We will not be responsible for any loss of original certificates, it is the sole responsibility of the candidates. Two / four-wheelers can be parked in the parking area. Candidates must wait in the lounge. Water dispensers are available. Rest rooms are located near the wash area of the cafeteria. "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. If you notice the above, please bring it to our attention immediately. Kindly share this information with your friends and bring them along with you