HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst on 9th and 10th June 2026
This job is in your area. Enjoy a short commute and work close to home.
Job Description
HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst on 9th and 10th June,2026
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: 9th and 10th,2026
Location: HCLTECH Sandhiya Infocity, Navalur Block: ETA 3
β° Time: 11AM - 2PM
Key Responsibilities:
β’ Conduct detailed investigations of alerts generated by Transaction Monitoring Systems (TMS)
β’ Analyze complex transaction data to identify suspicious activities and financial crime red flags
β’ Ensure adherenc...