Tata Consultancy Services
Website:
tcs.com
Job details:
🌟Direct Walk-In Opportunity 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.
🌟*** Kindly share this information with your friends and bring them along with you ***🌟
Click on Apply to know more.