Anti-Money Laundering Specialist

1 month ago

Nashik, India Tata Consultancy Services Full time

Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Chennai on Saturday, 9th November 2024


Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go through the norms below before you attend.


Job Role: Process Expert

Process: International Banking - Fraud Analysis Operations

Walk in Drive Date: Saturday, 9th November 2024.

Location: Tata Consultancy Services, TCSL-"Chennai One" SEZ Unit, 200FT Thoraipakkam-Pallavaram Ring Road, Chennai -600096.

Timing: 09:00 AM - 12:00 PM


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


Job Requirement:

  • Any full-time graduate (10+2+3)
  • Candidates with 2 - 6 years of experience in international banking Fraud Analysis – Transaction Monitoring, EDD, CDD can apply.
  • Willingness to work in Night Shifts.
  • Good Communication Skills Written and Oral.
  • Mode of Salary credit should be through bank from all the employers (No Cash in hand)
  • All educational and employment documents are mandatory to have.


PFB the norms to be followed during the Interview process.

  • We will not hold responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
  • Two / four-wheelers can be parked in the parking area.
  • Candidates must wait in the lounge.
  • Water dispensers are available.


Things to carry for interview:

1 copy of an updated resume, Photocopy of Aadhaar card, EPFO service history and 1 Passport size photo.


"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 at all you notice the above, please bring it to our attention immediately".


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