Mega Walk-in Drive for Transaction Monitoring Analyst
HCLTech
Job Description
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: 15th July 2026 & 16 July 2026
Location: HCLTECH Sandhiya Infocity, Navalur Block: ETA 3
⏰ 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 to management in a timely manner
✅ Preferred Skills & Experience:
• Exposure to Wholesale / Corporate / Correspondent Banking
• Hands-on experience with AML tools such as:
- SAS AML
- Oracle FCCM (Mantas)
- SymphonyAI NetReveal (Detica)
- NICE Actimize SAM
- • Strong knowledge of AML transaction monitoring processes
- • Advanced Excel proficiency
- • Excellent written and verbal communication skills in English
- • Quick learner with strong adaptability
Preferred Certifications:
• CAMS or ICA certification (preferred, not mandatory)