Anti-Money Laundering Specialist (Sangli)

Anti-Money Laundering Specialist (Sangli)

21 Aug
|
Tata Consultancy Services
|
Sangli

21 Aug

Tata Consultancy Services

Sangli

Direct Walk-In Opportunity for AML/ Fraud Dispute Operations at Tata Consultancy Services, Pune on Sunday 23rd August 2026

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: Process Expert

Process: AML/ Fraud Dispute Operations

Walk in Drive Date: Sunday 23rd August 2026

Location: Tata Consultancy Services -SP1, A1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 411057.

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:
- Any full-time graduate (10+2+3) with 1 - 3 years of experience in AML/ Fraud Dispute Operations can attend directly.
- Willingness to work in All Shifts.
- Positive Communication Skills Written and Oral.
- Candidates only with 0-30 days' notice period & immediate joiners can attend the drive.
- Mode of Salary credit should be through bank from all the employers (No Cash in hand)




- All educational and employment documents are mandatory to have.

PFB the norms to be followed during the Interview process.
- We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). 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.

Pre Interview Requirements (Mandatory)

To ensure a smooth interview experience, please complete the following steps prior to the interview:
- Create a valid EP Number by registering at:
- Complete the online TCS application form
- Upload the following documents:
- Latest resume
- PAN card
- Recent passport size photograph
- Keep your original government issued ID available for verification during the interv

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

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