Anti-Money Laundering Specialist (Pune)

Anti-Money Laundering Specialist (Pune)

21 Aug
|
Tata Consultancy Services
|
Pune

21 Aug

Tata Consultancy Services

Pune

Job Description
Direct Walk-In Opportunity for AML/ Fraud Dispute Operations at Tata Consultancy Services, Pune on Sunday 23rd August 2026
nNote: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
nJob Role: Process Expert
nProcess: AML/ Fraud Dispute Operations
nWalk in Drive Date: Sunday 23rd August 2026
nLocation: 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.
nTiming: 09:00 AM - 12:00 PM
nCandidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.
nJob Requirement:
n
- n
- Any full-time graduate (10+2+3) with 1 - 3 years of experience in AML/ Fraud Dispute Operations can attend directly.n
- Willingness to work in All Shifts.n
- Positive Communication Skills Written and Oral.n
- Candidates only with 0-30 days' notice period & immediate joiners can attend the drive.n




- Mode of Salary credit should be through bank from all the employers (No Cash in hand)n
- All educational and employment documents are mandatory to have.n

nPFB the norms to be followed during the Interview process.
n
- n
- 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.n
- Two / four-wheelers can be parked in the parking area.n
- Candidates must wait in the lounge.n
- Water dispensers are available.n
- Rest rooms are located near the wash area of the cafeteria.n

nPre Interview Requirements (Mandatory)
nTo ensure a smooth interview experience, please complete the following steps prior to the interview:
n
- n
- Create a valid EP Number by registering at:n
- Complete the online TCS application formn
- Upload the following documents:n
- Latest resumen
- PAN cardn
- Recent passport size photographn

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

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 (pune) / pune

Subscribe to this job alert:

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