Job Description

Direct Walk-In drive Opportunity @TCS for AML Transaction monitoring on 29th August 2026

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Kindly go through the norms below and apply only if its relevant

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Job Role: AML Transaction monitoring Analyst L1 Investigation

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Job Location: Chennai

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Date - 29th August, 2026 Saturday

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Time - 09.00 AM - 12.00 PM Venue - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103

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Experience required:1 - 4 years

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Candidate to Carry: Updated CV,1 passport size photo, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

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Job Requirement:

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- Any Graduate with a minimum 15 years of regular, full time education ( 10 + 2 + 3).
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- Flexible to work in rotational shifts, including night shifts.
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- Candidates must have all educational and employment documents
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- The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)
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- Good Communication Skills (Written and Oral)
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Skill Requirement:

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- Candidates must have 1-4 Years of experience in AML Transaction Monitoring
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- AML- Transaction Monitoring for corporate customer in financial industry and in Level 1 Investigation.
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- Need to perform end to end alert investigations
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- Understanding red flags and detection scenarios on different typologies.
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PFB the norms to be followed during the Interview process.

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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.

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- Two / four-wheelers can be parked in the parking area.
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- Candidates must wait in the lounge.
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- Water dispensers are available.
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- Rest rooms are located near the wash area of the cafeteria.
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"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.

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*** Kindly share this information with your friends and bring them along with you ****

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