Anti-Money Laundering Specialist (Pune)

Anti-Money Laundering Specialist (Pune)

15 Sep
|
Tata Consultancy Services
|
Pune

15 Sep

Tata Consultancy Services

Pune

Job Description
?TCS Walk-In Opportunity –AML Specialist?
n
nTata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for AML Specialist. If you're looking to grow your career with a global leader, this is the perfect chance
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nWalk in Drive Date: Sunday, 23rd August 2026
nAddress:
n Tata Consultancy Services -SP1, Gate No1, Maan, Sahyadri Park, S3 Tikona building, Plot No. 2 & 3, Phase 3, Rajiv Gandhi Infotech Park, Maan, Hinjewadi, Pune, Maharashtra 41105
nTime- 09:00 AM - 12:00 PM
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nDocuments need to carry:
nID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO.
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nEligibility:
n Experience: 1-3 years
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- n
- Any Graduates with 1 Year to 3 Year of AML - CDD/EDD.n
- Excellent communication skills.n
- We are looking for only international banking / Global Banking Experiencen
- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)n




- Graduates through Open Universities/Correspondence graduates need not apply.n
- Not more than 2 years of gap in Graduation or Employment.n
- Willingness to work in all Shiftsn
- Relieving letters from all the previous companies are mandatory.n
- Immediate to 30 days of notice period is considered.n

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nNote: Creating Unique Registration Number (EP ID) is mandatory to attend interview.
nBelow are the steps to create.
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nStep 1: Visit https://ibegin.tcsapps.com/candidate/jobs/
nStep 2: Click to login
nStep 3: Click New user (Register with us)
nStep 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)
nStep 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX
nStep 6: You will receive the EP number on your registered personal e-mail ID.
nStep 7: Upon confirmation you can upload your CV and complete the application form process.
n
nPFB the norms to be followed during the Interview pr

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

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