Job Description
We are hiring passionate professionals for an exciting opportunity in AML / Transaction Monitoring. If you have experience in financial crime investigations and transaction monitoring systems, this role could be a great fit for you!
📍 Walk-In Drive Details
📅 Date: 9th June 2026 & 10th June 2026
📍 Location: HCLTech- Sholinganallur, (Address: Elcot SEZ, Medavakkam High Road, Sholinganallur, Chennai, Tamil Nadu 600119)
⏰ Time: 11AM - 3PM
🔍 Key Responsibilities:
• Conduct detailed investigations of alerts generated by Transaction Monitoring Systems (TMS)
• Analyze complex transaction data to identify suspicious activities and financial crime red flags
• Ensure adherence to SOPs, Country Addendums, and maintain high QA standards
• Meet daily/weekly SLAs with speed and accuracy in a fast-paced environment
• Escalate technology/risk-related issues to management in a timely manner
✅ <...
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