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: 15th July 2026 & 16 July 2026

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 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 (Mantas)
• SymphonyAI NetReveal (Detica)
• NICE Actimize SAM
• • Strong knowledge of AML transaction monitoring processes
• • Advanced Excel proficiency
• • Excellent written and verbal communication skills in English
• • Quick learner with strong adaptability

Preferred Certifications:

• CAMS or ICA certification (preferred, not mandatory)