Job DescriptionDirect Walk-In Prospect for AML- Transaction Monitoring Specialist at Tata Consultancy Services @TCS Chennai on 25th July 2026
nNote: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
nJob Role: AML- Transaction Monitoring Specialist
nWalk in Drive Date: Saturday 25th July 2026
nChennai Interview Location - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu 603103.
nInterview Date- 25th July 2026.
nTime- 9am - 12 noon
nContact Person - Dhivya Mathivanan
nDocuments need to carry
nID Proof (Original)
nUpdated cv
nPassport Size Photograph
nAll Education Documents
nAll Experience Documents
nXerox copy of EPFO.
nEligibility:
nBachelor's degree with (4 Year to 8 Years) 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.
nDesired candidate should be having below experience into below mentioned skills
nAML- Transaction Monitoring
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- AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.n
- Ensure suspicious transactions are thoroughly investigated and escalated to FCCn
- Identifying red flags and taking necessary actions during the case review.n
- Analyze customer transaction patterns and compare them with expected account activity.n
- Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR)filing when required.n
- Required Excellent attention to detail and alert documentation skillsn
- Ability to assess risk and make sound investigative decisionsn
- We are looking for 0 – 90 Days.n
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