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 fast-paced environment
• Escalate technology/risk-related issues to management in a timely manner<...