?TCS Walk-In Opportunity International AML-L1,L2 Specialist?

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nTata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for International AML-L1,L2 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: Saturday 19th Sept 2026

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nAddress:

nTata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai - 603103

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nTime- 08:30 AM - 12:30 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:

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nIdeal candidate should have a minimum 3 - 6 years of expertise in OFAC Sanctions & End to End AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.

nACAMS & KAMI KYC Certifications preferred

nFlexible to work in night shifts.

nExcellent communication skills.

nMinimum 15yrs of regular education (10th + 12th + 3 years Graduation)

nGraduates through Open Universities/Correspondence graduates need not apply.

nNot more than 2 years of gap in Graduation or Employment.

nFlexible to work in all Shifts

nRelieving letters from all the previous companies are mandatory.

n0 to 30 days of notice period is considered.

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n# Freshers are not eligible to attend the interview

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nNote: Creating Unique Registration Number (EP ID) is mandatory to attend interview.

nBelow are the steps to create.

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.

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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; it is the sole responsibility of the candidates.

nTwo / four-wheelers can be parked in the parking area.

nCandidates must wait in the lounge.

nWater dispensers are available.

nRest rooms are located near the wash area of the cafeteria.

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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 from candidates. If you notice the above, please bring it to our attention immediately"

📌 TCS BPS Chennai Walkin for International AML- (Tamil Nadu)
🏢 Tata Consultancy Services
📍 Tamil Nadu