Direct Walkin Drive For Transaction Monitoring - Chennai

Experience - 3 to 10 years in AML transaction monitoring processes · AML- transaction monitoring and in level 1 reviews and level 2 investigations. · Ensure suspicious transactions are thoroughly investigated and escalated to FCC. · Identifying red flags and taking necessary acti ...

Openings For AML – Transaction Monitoring. · Salary Up-to - 6LPA. · ...

We are looking for a Transaction Monitoring Specialist with 1-8 years of experience in AML transaction monitoring processes. The candidate should have a minimum of 15 years of regular education and be willing to work in all shifts. · ...

Candidate Must have experience in AML Transaction Monitoring and be flexible in shifts. · ...

Conduct thorough investigations into suspected fraudulent activities analyzing data and evidence to identify patterns and trends. · ...

Urgent Hiring on Transaction Monitoring Specialist in Chennai. Review of alert escalations and Quality Control for daily violations & monthly alerts. · ...

JOB DESCRIPTION ANALYST / SENIOR ANALYST, · JOB REQUIREMENTS · We are seeking a highly adaptive, "plug-and-play" AML professional to join our Financial Crime Compliance team. This role is designed for a fast learner capable of achieving immediate operational productivity without ...

Hiring Alert Openings for AML Transaction Monitoring. · Review of Manual referrals generated by different areas of the bank. · Assigned alerts and document findings using the AML alert management system. · ...

Process: AML- Transaction Monitoring · AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. · Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. · ...

Direct Walk-In Opportunity for Transaction Monitoring Specialist at Tata Consultancy Services. · ...

The job requires quality control for daily violations and monthly alerts. It also involves escalation of cases where reporting is required. · Quality Control for an agreed percentage of Daily Violations & Monthly Alerts · Escalation of cases wherever reporting required · ...

Direct Walk-In Opportunity for AML-Transaction Monitoring Specialist at Tata Consultancy Services @TCS Chennai on 7th February 2026. · ...

Tata Consultancy Services is hiring AML- Transaction Monitoring Specialist at Chennai. · Candidates with relevant experience can directly attend the interview. · The job involves transaction monitoring and investigations. · Experience in international banking and global banking i ...

Direct Walk-In Opportunity for AML- Transaction Monitoring @TCS Chennai on 14th February 2026 · ...

A direct walk-in opportunity for AML-Transaction Monitoring Specialist at Tata Consultancy Services in Chennai. Candidates with relevant experience can attend the interview. · ...

This is a direct walk-in drive opportunity for AML Transaction monitoring Analyst position in Chennai. The candidate should have good communication skills and be flexible to work in rotational shifts. · ...

+A direct walk-in opportunity for AML- Transaction Monitoring at TCS Chennai on Saturday 14th February 2026. · +Perform end-to-end alert investigations · Understand red flags and detection scenarios on different typologies · +, ...

+ Job summary: We are Currently Hiring Candidates for AML/Transaction Monitoring. · + Qualifications:Graduation Mandatory. · ...

Are you an experienced professional in International KYC, AML- Transaction Monitoring and International KYC? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai. · ...

We are looking for an experienced professional in International KYC, AML- Transaction Monitoring to showcase their expertise at Tata Consultancy Services Ltd in Chennai. · ...