Direct Walk-In Prospect 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

📌 AML- Transaction Monitoring (Tamil Nadu)
🏢 Tata Consultancy Services
📍 Tamil Nadu