Direct Walk-In drive Chance @TCS for AML Transaction monitoring on 29th August 2026 /n /n Kindly go through the norms below and apply only if its relevant /n /n Job Role: AML Transaction monitoring Analyst L1 Investigation /n Job Location: Chennai /n /n Date - 29th August, 2026 Saturday /n Time - 09.00 AM - 12.00 PM Venue - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103 /n Experience required:1 - 4 years /n /n Candidate to Carry: Updated CV,1 passport size photo, Photocopy of Aadhaar and EPFO service history, All education /employment documents. /n /n Job Requirement: /n /n

- 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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- 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.

/n /n /n PFB the norms to be followed during the Interview process. /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 /n /n

- 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.

/n /n /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 from candidates. If you notice the above, please bring it to our attention immediately. /n /n Kindly share this information with your friends and bring them along with you *

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