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**Direct Walk-In Opportunity for AML - Transaction monitoring @TCS Chennai on 25th July 2026** **Note:** Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. **Job Role:** AML - Transaction monitoring **Walk in Drive Date**: Saturday 25th July ,2026. **Location:** Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Chennai - 603103. **Timing:** 09:00 AM - 12:00 PM **Candidate to Carry**: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. **Job Requirement:** - Any full-time graduate (10+2+3). - Willingness to work in any Shifts. - Good Communication Skills. - Mode of Salary credit should be through bank from all the employers (No Cash in hand) - All educational and employment documents are mandatory to have. **Skill Requirement:** - AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. - Ensure suspicious transactions are thoroughly investigated and escalated to FCC - Identifying red flags and taking necessary actions during the case review. - Analyze customer transaction patterns and compare them with expected account activity. - Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR) filing when required. - Required Excellent attention to detail and alert documentation skills - Ability to assess risk and make sound investigative decisions - We are ok with 0 - 90 days of notice as well**.** **PFB the norms to be followed during the Interview process.** - We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). 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.