Transaction Monitoring Analyst

TCS

2 - 6 years

Chennai

Posted: 15/10/2025

Getting a referral is 5x more effective than applying directly

Job Description

Greetings from TCS BPS!!

Job Summary:

Process: Transaction Monitoring

Location: Chennai

Skills: Good Communication skills (Written & Verbal), Good Analytical skills

Experience: 2 to 6 years of experience in International Banking Transaction Monitoring is mandatory

Eligibility:

Any Graduates with (2 Year to 6 Years) of International Banking Transaction Monitoring can apply

Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)

Graduates through Open Universities/Correspondence graduates need not apply

Not more than 2 years of gap in Graduation or Employment.

Willingness to work in all Shifts

Relieving letters from all the previous companies are mandatory

Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

371909

Desired Skills

Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF ARTS

About Company

Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.

Transaction Monitoring Analyst

TCS

Job Description

About Company

Services you might be interested in

Improve Your Resume Today