Anti-Money Laundering Specialist (Maharashtra)

Anti-Money Laundering Specialist (Maharashtra)

19 Aug
|
Tata Consultancy Services
|
Maharashtra

19 Aug

Tata Consultancy Services

Maharashtra

?TCS Walk-In Opportunity –AML Specialist?

Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for AML Specialist. If you're looking to grow your career with a global leader, this is the perfect prospect!

Walk in Drive Date: Saturday, 22nd August 2026

Address:

Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 41105

Time- 09:00 AM - 12:00 PM

Documents need to carry:

ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.

Eligibility:

Experience: 1-3 years

- Any Graduates with 1 Year to 3 Year of AML - CDD/EDD.
- Excellent communication skills.
- We are looking for only international banking / Global Banking Experience
- 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.
- Immediate to 30 days of notice period is considered.

Note: Creating Unique Registration Number (EP ID)



is mandatory to attend interview.

Below are the steps to create.

Step 1: Visit https://ibegin.tcsapps.com/candidate/jobs/

Step 2: Click to login

Step 3: Click New user (Register with us)

Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)

Step 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX

Step 6: You will receive the EP number on your registered personal e-mail ID.

Step 7: Upon confirmation you can upload your CV and complete the application form process.

PFB the norms to be followed during the Interview process

We will not be responsible for any loss of original certificates; it is the sole responsibility of the candidates.

Two / four-wheelers can be parked in the parking area.

Candidates must wait in the lounge.

Water dispensers are available.

Rest rooms are located near the wash area of the cafeteria.

"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately"

📌 Anti-Money Laundering Specialist (Maharashtra)
🏢 Tata Consultancy Services
📍 Maharashtra

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: anti-money laundering specialist (maharashtra) / maharashtra

Subscribe to this job alert:

Get the latest job offers by email for: anti-money laundering specialist (maharashtra) / maharashtra