Job Description
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, Coun...