Job Description
🚨 Walk-In Hiring Drive – AML / Transaction Monitoring
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: 23 July 2026 & 24 July 2026
Location: HCLTECH Sandhiya Infocity, Navalur Block: ETA 1
⏰ 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 t...