Anti-Money Laundering Specialist

Direct Walk-In drive Opportunity @TCS for AML Transaction monitoring on 29th August 2026Kindly go through the norms below and apply only if its relevantJob Role: AML Transaction monitoring Analyst L1 InvestigationJob Location: ChennaiDate - 29th August, 2026 SaturdayTime - 09.00 AM - 12.00 PM Venue - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103Experience required:1 - 4 yearsCandidate 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 documentsThe 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 investigationsUnderstanding 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."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 ****