Anti-Money Laundering Analyst

Direct Walkin Interview for AML Transaction Monitoring in TCS Chennai on 7th Feb 2026

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

Interview Details:

Job Role: AML Transaction Monitoring

Drive Date: 7th Feb 2026 (Saturday)

Drive Location: Chennai - Siruseri

Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai -

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Copy of an updated resume, Photocopy of an Aadhar card and PAN card, 1 passport size photo and a photocopy of UAN Service History Document (downloaded within a week prior to TCS interview date).

Job Description:

Experience: 3-10 years

Notice Period: 0-45 days (Preferably 0-30 days)

• Excellent communication skills.
• Experience - 3 to 10 years in core AML transaction monitoring processes. People with only KYC experience will not be considered for this role.
• AML- transaction monitoring and level 1 reviews and level 2 investigations.
• Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
• Identifying red flags and taking necessary actions during the case review.
• Should be into alert investigation / detection scenarios.
• We are looking for only international banking / Global Banking Experience.
• Immediate joiners or candidates with up to 30/45 days' notice period preferred.

Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview.

Below are the steps to create.

Step 1: Visit

Step 2: Click to login

Step 3: Click New user (Register with us)

Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)

Step 5: Once completed, your TCS No would be generated which starts with EPCN2026XXXXX

Step 6: You will receive the EP number on your registered personal e-mail ID.

Step 7: Upon confirmation you can upload your CV and complete the application form process

PFB the norms to be followed during the Interview process.

• We will not hold 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 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 at all you notice the above, please bring it to our attention immediately".

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