Anti-Money Laundering Specialist

Tata Consultancy Services; Chennai District; On-site; INR 420,000 - 640,000; Full time

Job summary

Tata Consultancy Services in Chennai, Tamil Nadu, invites applicants for an AML Transaction Monitoring Analyst L1 role. The position requires 1–4 years of AML experience and flexibility to work rotational night shifts; candidates should carry updated CV and all relevant documents for the walk-in drive on 29th August 2026.

Candidates must have completed regular, full-time education with at least 15 years of schooling (10+2+3) and possess good written and spoken communication skills to handle

Qualifications

• 1–4 years of experience in AML Transaction Monitoring.
• Flexible to work in rotational night shifts.
• Must present all educational and employment documents.
• Salary payments via bank transfer only.
• Strong written and oral communication.

Responsibilities

• Perform end-to-end alert investigations.
• Analyze red flags and detection scenarios.
• Collaborate with team to resolve investigations.

Skills

AML Transaction Monitoring

Communication skills

Night shifts

Education

Any Graduate (10+2+3)

Job description

Direct Walk-In drive Opportunity @TCS for AML Transaction monitoring on 29th August 2026

Job Role: AML Transaction monitoring Analyst L1 Investigation

Date - 29th August, 2026 Saturday

Experience required:1 - 4 years

Candidate to Carry: Updated CV,1 passport size photo, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

• Any Graduate with a minimum 15 years of regular, full-time education ( 10 + 2 + 3).
• Flexible to work in rotational shifts, including night shifts.
• Candidates must have all educational and employment documents
• The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)
• Good Communication Skills (Written and Oral)

Skill Requirement:

• Candidates must have 1-4 Years of experience in AML Transaction Monitoring
• AML- Transaction Monitoring for corporate customer in financial industry and in Level 1 Investigation.
• Need to perform end to end alert investigations
• Understanding red flags and detection scenarios on different typologies.

PFB the norms to be followed during the Interview process.

We will not be 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.
• Rest rooms are located near the wash area of the cafeteria.