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 great 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 • Solid 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