Tata Consultancy Services
Website:
tcs.com
Job details:
Direct Walk-In Opportunity for AML Transaction Monitoring experience at Tata Consultancy Services @TCS Hyderabad on 9th May 2026.
Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
Skill: AML Transaction Monitoring
📍 Walk in Drive Date: Saturday, 9th May 2026.
➡️ Tata Consultancy Services - Tata Consultancy Services Ltd, Synergy Park Non Sez Campus (Zone - Cafeteria), DLF road, Gachibowli, Hyderabad.
➡️ Interview Date- 9th May 2026 - Saturday
➡️ Time- 08:30 AM - 11:30 PM
➡️ Contact Person - Chitra
🔵 Documents need to carry
ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.
Eligibility:
- Bachelor's degree with (1 Year to 5 Years of experience) 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 reviews and level 2 investigations.
- Excellent communication skills.
- Profile should be into core and only end to end AML- Transaction Monitoring.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
- Identifying red flags and taking necessary actions during the case review.
- Should be into alert investigation / detection scenarios
- Experience - 1 – 5 years in AML transaction monitoring processes
- We are looking for only international banking / Global Banking Experience.
- We are looking for someone who can join post 60 days of notice.
📝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.
Click on Apply to know more.