Anti-Money Laundering Specialist

Direct Walk-In Opportunity for AML Transaction Monitoring experience at Tata Consultancy Services @TCS Hyderabad on 9th May 2026. Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Skill: AML Transaction Monitoring Walk in Drive Date: Saturday, 9th May 2026. ➡️ Tata Consultancy Services - Tata Consultancy Services Ltd, Synergy Park Non Sez Campus (Zone - Cafeteria), DLF road, Gachibowli, Hyderabad . ➡️ Interview Date- 9th May 2026 - Saturday ➡️ Time- 08:30 AM - 11:30 PM ➡️ Contact Person - Chitra Documents need to carry ID Proof (Original) & Photocopy, Updated CV, Passport Size Photograph, All Education Documents, All Experience Documents and Xerox copy of EPFO. Eligibility: Bachelor's degree with (1 Year to 5 Years of experience) can apply. Minimum 15yrs of regular education (10th 12th 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Not more than 2 years of gap in Graduation or Employment.

Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory 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 AML- transaction monitoring and in level 1 reviews and level 2 investigations. Excellent communication skills.

Profile should be into core and only end to end AML- Transaction Monitoring. Ensure suspicious transactions are thoroughly investigated and escalated to FCC. Identifying red flags and taking necessary actions during the case review.

Should be into alert investigation / detection scenarios Experience - 1 – 5 years in AML transaction monitoring processes We are looking for only international banking / Global Banking Experience. We are looking for someone who can join post 60 days of notice. 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.