Direct Walk-in drive in Chennai For AML- Transaction Monitoring
5 days ago
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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