HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst at 30th May 2026 - Saturday
We are hiring passionate professionals for an exciting opportunity in AML / Transaction Monitoring. If you have experience in financial crime investigations and transaction monitoring systems, this role could be a great fit for you!
Walk-In Drive Details
Date: 30th May 26
Location: HCLTECH Sandhiya Infocity, Navalur Block: ETA 3
Time: 11 AM - 3 PM
Key Responsibilities:

- Conduct detailed investigations of alerts generated by Transaction Monitoring Systems (TMS)
- Analyze complex transaction data to identify suspicious activities and financial crime red flags
- Ensure adherence to SOPs, Country Addendums, and maintain high QA standards




- Meet daily/weekly SLAs with speed and accuracy in a fast-paced workplace
- Escalate technology/risk-related issues to management in a timely manner

Preferred Skills & Experience:

- Exposure to Wholesale / Corporate / Correspondent Banking
- Hands-on experience with AML tools such as:

SAS AML
Oracle FCCM (Mantas)
Symphony AI Net Reveal (Detica)
NICE Actimize SAM

- Strong knowledge of AML transaction monitoring processes
- Advanced Excel proficiency
- Excellent written and verbal communication skills in English
- Quick learner with strong adaptability

Preferred Certifications:
• CAMS or ICA certification (preferred, not mandatory)

📌 Hcltech is hiring for transaction monitoring - senior process associate and analyst at 30th may 2026 (Chennai)
🏢 HCLTech
📍 Chennai