HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst on 9th and 10th June,2026
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 excellent fit for you
Walk-In Drive Details
Date: 9th and 10th,2026
Location: HCLTECH Sandhiya Infocity, Navalur Block: ETA 3
Time: 11 AM - 2 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 environment
• 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)
HR Spoc - Judith

📌 Hcltech is hiring for transaction monitoring (Chennai)
🏢 HCLTech
📍 Chennai