HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst at 30th May 2026 - Saturday

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: 30th May 26

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 f...