Job Description
Direct Walk-In drive Opportunity @TCS for AML Transaction monitoring on 29th August 2026
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nKindly go through the norms below and apply only if its relevant
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nJob Role: AML Transaction monitoring Analyst L1 Investigation
nJob Location: Chennai
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nDate - 29th August, 2026 Saturday
nTime - 09.00 AM - 12.00 PM Venue - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103
nExperience required:1 - 4 years
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nCandidate to Carry: Updated CV,1 passport size photo, Photocopy of Aadhaar and EPFO service history, All education /employment documents.
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nJob Requirement:
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- Any Graduate with a minimum 15 years of regular, full-time education ( 10 + 2 + 3).n
- Adaptable to work in rotational shifts, including night shifts.n
- Candidates must have all educational and employment documentsn
- The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)n
- Valuable Communication Skills (Written and Oral)n

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nSkill Requirement:
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- Candidates must have 1-4 Years of experience in AML Transaction Monitoring n
- AML- Transaction Monitoring for corporate customer in financial industry and in Level 1 Investigation.n
- Need to perform end to end alert investigationsn
- Understanding red flags and detection scenarios on different typologies.n

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nPFB the norms to be followed during the Interview process.
nWe 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.
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- 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

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n"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 fr

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