Direct Walk-In Opportunity for AML- Transaction Monitoring @TCS Chennai on 14th February 2026Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: AML- Transaction Monitoring.Walk in Drive Date: Saturday 14th February 2026.➡️ Chennai Interview Location - Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu 603103. ➡️ Interview Date- 14th February 2026 ➡️ Time- 9AM - 12PM ➡️ Contact Person - Chitra NarasimhanDocuments need to carry Government ID Proof (Original) Updated cv 1 Passport Size Photograph All Education Documents All Experience Documents Xerox copy of EPFO.Eligibility: Any Graduate with a minimum 15 years of regular, full-time education (10 + 2 + 3). Graduates through Open Universities/Correspondence graduates need not apply Not more than 2 years of gap in Graduation or Employment. Flexible to work in rotational shifts, including night shifts Submission of all educational and employment documents is mandatory. The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand) Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.**Desired candidate should be having below experience into below mentioned skills**⏩ AML- Transaction Monitoring Should be in associate role with 1 – 4 years' experience. AML- Transaction Monitoring for corporate customer in financial industry and in Level 1 Investigation. Need to perform end to end alert investigations Understanding 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; 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 ***
Job Title
AML - Transaction Monitoring analyst