AML - Transaction Monitoring analyst

Direct Walk-In Opportunity for AML- Transaction Monitoring @TCS Chennai on 14th February 2026

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: AML- Transaction Monitoring.

Walk in Drive Date: Saturday 14th February 2026.

Chennai Interview Location - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu 603103.

Interview Date- 14th February 2026

Time- 9AM - 12PM

Contact Person - Chitra Narasimhan

Documents need to carry

• Government ID Proof (Original)
• Updated cv
• 1 Passport Size Photograph
• All Education Documents
• All Experience Documents
• Xerox copy of EPFO.

Eligibility:

• Any Graduate with a minimum 15 years of regular, full-time education (10 + 2 + 3).
• Graduates through Open Universities/Correspondence graduates need not apply
• Not more than 2 years of gap in Graduation or Employment.
• Flexible to work in rotational shifts, including night shifts
• Submission of all educational and employment documents is mandatory.
• The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)
• Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

**Desired candidate should be having below experience into below mentioned skills**

AML- Transaction Monitoring

• Should be in associate role with 1 4 years' experience.
• 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; 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.

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

*** Kindly share this information with your friends and bring them along with you ***