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: 11 AM - 3 PM
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...