Direct Walk-in drive in Chennai For AML- Transaction Monitoring

6 days ago

Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 2,00,000 - ₹ 6,00,000 per year

Greetings from TCS BPS

Job Summary:

Process: AML - Transaction Monitoring

Location: Chennai

Skills:

AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.

Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.

Identifying red flags and taking necessary actions during the case review.

Should be into writing the reports and came up with conclusion.

Should be into alert investigation / Detection scenarios.

Eligibility:

Bachelors degree with (2 Year to 8 Years) can apply.

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

Graduates through Open Universities/Correspondence graduates need not apply

Not more than 2 years of gap in Graduation or Employment.

Willingness to work in all Shifts

Relieving letters from all the previous companies are mandatory

Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

Interview / Walk-in Details

Location - Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai

Time- 9:00 AM - 12:30 PM.

Interview Date- 1st November 2025.

Contact Person - Pavithra

Documents need to carry

ID Proof ( Original )

Updated cv

All Education Documents

All Experience Documents

**Important Note**: TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends

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