HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2026

HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2026

Financial Crime Analyst/ Senior Analyst/QA Analyst

Exp 2 to 5+ years

Work location Chennai- Navalur (100% WFO No hybrid)

Skillset

• End-to-end Financial Crime backend operations and Quality Assurance management.
• Strong data analytics skill using excel, Power BI etc.
• Understanding of anti-money laundering related requirements including EU/UK and international regulations
• Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
• In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF
• Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards

Job Summary:

• Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze financial data to detect suspicious activities.
• Conduct risk assessments and develop mitigation plans.
• Assess and validate that controls are in place.
• Provide training and support to staff on financial crime prevention.
• Participate in audits and reviews of financial crime controls.
• Evaluate the effectiveness of existing financial crime controls.
• Hold calibration forums with the 1st line QC Team

Requirements

• Bachelor's degree in finance, accounting, or a related field.
• Professional certification such as CAMS or CAME or CAMI is preferred.
• Minimum of 2 years of experience in financial crime analysis or a related field.
• Strong understanding of financial regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• Proficiency in using analytical tools and software.
• Strong attention to detail and accuracy.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• Strong organizational and time management skills.