AML- Transaction Monitoring

Tata Consultancy Services; Chennai District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Tata Consultancy Services is conducting a Direct Walk‑In Opportunity for the role of AML‑Transaction Monitoring in Chennai on 23rd May 2026. Candidates should possess a Bachelor's degree and have 1 to 5 years of experience in AML‑Transaction Monitoring.

Key responsibilities include investigating suspicious transactions and preparing Suspicious Activity Reports. Strong written and oral communication skills are essential, along with a readiness to work all shifts.

Qualifications

• 1 to 5 years of experience in AML‑Transaction Monitoring.
• Minimum 15 years of regular education including 10th, 12th, and 3 years of graduation.
• Not more than 2 years of gap in graduation or employment.

Responsibilities

• Investigate suspicious transactions and prepare draft Suspicious Activity Reports.
• Identify red flags and take necessary actions during case review.
• Investigate alerts and detection scenarios.

Skills

Investigating suspicious transactions

Good written and oral communication skills

Experience in AML‑Transaction Monitoring

International or global banking experience

Education

Bachelor's degree

Job description

Opportunity

Direct Walk‑In Opportunity for AML‑Transaction Monitoring at Tata Consultancy Services in Chennai on 23rd May 2026.

Role Summary

AML‑Transaction Monitoring

Responsibilities

• Investigate suspicious transactions, prepare draft Suspicious Activity Reports (SARs), and coordinate with FCC.
• Identify red flags and take necessary actions during case review.
• Investigate alerts and detection scenarios.
• Other responsibilities as assigned by the team.

Qualifications

• Bachelor's degree; requirement for 1 to 5 years of experience.
• Minimum 15 years of regular education including 10th, 12th, and 3 years of graduation.
• Graduates through open universities or correspondence courses are not eligible.
• Not more than 2 years of gap in graduation or employment.
• Willingness to work all shifts.
• Relieving letters from all previous employers are mandatory.
• Candidates who attended the selection process in the last 6 months are not eligible to apply again.
• Good written and oral communication skills.
• Salary credited through bank only.
• Experience in AML‑Transaction Monitoring with Level 1 Investigation/L1 onboarding.
• International or global banking experience required.

Important Notes

TCS does not charge any fee at any stage of the recruitment and selection process. Any fee request should be reported immediately.

Candidates are solely responsible for the return of original certificates; loss is their responsibility.