Tata Consultancy Services is conducting a Walk-in Drive 2026 in Chennai for professionals interested in AML Transaction Monitoring roles. This is a great opportunity for candidates with relevant experience to join a leading global IT services company.
Walk-in Job Overview
Company Name: Tata Consultancy Services
Job Role: Transaction Monitoring Analyst (Process Expert)
Qualification: Any Graduate
Experience: 1 – 6 Years
Salary: Best in Industry
Job Location: Chennai
Walk-in Date: 9th May 2026
Walk-in Time: 9:00 AM – 12:00 PM
Employment Type: Full Time, Permanent
About Company
Tata Consultancy Services (TCS) is a globally recognized IT services, consulting, and business solutions organization with over five decades of experience. The company partners with some of the world’s largest enterprises, helping them transform their businesses through innovative technology solutions. TCS operates across multiple industries and is known for its strong focus on digital transformation, customer-centric solutions, and continuous innovation. With a presence in numerous countries and a highly skilled workforce, TCS provides a dynamic work environment, extensive learning opportunities, and a platform for long-term career growth.
Job Description
TCS is hiring Transaction Monitoring Analysts as part of its Anti-Money Laundering (AML) operations team. The selected candidates will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements. This role is ideal for professionals with experience in AML processes, financial crime detection, and risk analysis.
Candidates will work in a fast-paced environment where attention to detail, analytical thinking, and compliance awareness are critical. The position requires flexibility to work in different shifts and the ability to handle sensitive financial data responsibly.
Key Responsibilities
- Monitor and analyze financial transactions to detect suspicious activities
- Perform AML checks and ensure adherence to regulatory guidelines
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Review alerts related to transaction monitoring and escalate when necessary
- Work on sanction screening, KYC verification, and compliance processes
- Maintain accurate documentation of investigations and findings
- Collaborate with internal teams to resolve compliance-related issues
- Ensure timely reporting and adherence to defined SLAs
- Identify risks and recommend corrective actions
Required Skills
- Strong understanding of AML and transaction monitoring processes
- Knowledge of financial crime compliance and risk management
- Familiarity with KYC, CDD, EDD, and sanction screening
- Good analytical and problem-solving skills
- Excellent written and verbal communication skills
- Ability to work in rotational shifts
- Experience with tools like LexisNexis or similar platforms is an advantage
- Attention to detail and ability to handle large datasets
- Understanding of banking and financial regulations
Eligibility Criteria
Candidates must meet the following criteria to attend the walk-in drive:
- Must be a full-time graduate (10+2+3 format)
- Should have 1 to 6 years of experience in AML Transaction Monitoring
- Must have experience in banking or financial services domain
- Strong communication skills are required
- Willingness to work in different shifts is mandatory
- Salary payments from previous employers should be through bank transactions
- All educational and employment documents must be available for verification
Documents to Carry
- Updated Resume
- Passport Size Photos
- ID Proof (Aadhaar Card)
- Educational Certificates
- Experience Documents (if applicable)
Walk-in Interview & Registration Details
Walk-in Interview & Registration Details
| Detail | Information |
|---|---|
| Walk-in Date | 9th May 2026 |
| Time | 9:00 AM – 12:00 PM |
| Venue | Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai – 603103 |
| Registration / Official Link | Apply Here |
Frequently Asked Questions
1. Who can attend this walk-in drive?
Candidates with 1 to 6 years of experience in AML Transaction Monitoring and a graduation degree can attend.
2. Is prior registration required?
Candidates can directly attend the walk-in drive. However, carrying all required documents is mandatory.
3. What documents should I bring for the interview?
You need to carry your updated resume, ID proof, educational certificates, and employment documents.
4. What is the job location for this role?
The job location is Chennai.