Mega Walk-in Drive for Transaction Monitoring Analyst

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 June 2026 & 10th June 2026 Location: HCLTech- Sholinganallur, (Address: Elcot SEZ, Medavakkam High Road, Sholinganallur, Chennai, Tamil Nadu ) ⏰ 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...