AML- Transaction Monitoring (Tiruchirappalli)

????Direct Walk-In Chance for AML- Transaction Monitoring at Tata Consultancy Services @TCS Chennai on 23rd May 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 ???? Walk in Drive Date: Saturday, 23rd May 2026. ➡️ Tata Consultancy Services -Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu 603103. ➡️ Interview Date- 23rd May 2026. ➡️ Time- 09:00 AM
- 12:00 PM ➡️ Contact Person
- Pavithra R ???? Documents need to carry ID Proof (Original) & Photograph Updated cv Passport Size Photograph All Education Documents All Experience Documents Xerox copy of EPFO. Eligibility: Bachelor's degree with (1 Year to 5 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. Good Communication Skills Written and Oral. Mode of Salary credit should be through bank from all the employers (No Cash in hand) 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; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
- Identifying red flags and taking necessary actions during the case review.
- Should be into alert investigation / Detection scenarios.
- 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.
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