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 June 2026 & 10th June 2026 Location: HCLTech- Sholinganallur, (Address: Elcot SEZ, Medavakkam High Road, Sholinganallur, Chennai, Tamil Nadu ) ⏰ 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 tool...