Job Description
TCS Walk-In Prospect 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 opportunity
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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 -
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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
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 Intervi

📌 TCS BPS Chennai Walkin for International AML-
🏢 Tata Consultancy Services
📍 Chennai