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HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst on 9th and 10th
HCLTech
π
Mumbai, India
Location
Mumbai
Posted
June 26, 2026
Commute
Local Area
Local Opportunity Near You!
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 adherence to SOPs, Country Addendums, and maintain high QA standards
β’ Meet daily/weekly SLAs with speed and accuracy in a fast-paced environment
β’ Escalate technology/risk-related issues to management in a timely man...
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 adherence to SOPs, Country Addendums, and maintain high QA standards
β’ Meet daily/weekly SLAs with speed and accuracy in a fast-paced environment
β’ Escalate technology/risk-related issues to management in a timely man...