HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst on 9th and 10th June 2026

HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst on 9th and 10th June,2026

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: 9th and 10th,2026

📍 Location: HCLTECH Sandhiya Infocity, Navalur Block: ETA 3

⏰ Time: 11AM - 2PM

🔍 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, an...