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Tata Consultancy Services
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Transaction Monitoring Analyst

Transaction Monitoring Analyst

Tata Consultancy Services

2 - 6 years

3 - 8 Lacs

bengaluru

Posted:7 hours ago| Platform:

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Skills Required

transaction monitoring aml financial crimes cdd sanction screening lexis nexis edd sar due diligence review sanction anti money laundering kyc fraud investigation pep ofac actimize enhanced due diligence due diligence fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Direct Walk-In Opportunity for International Banking - Transaction Monitoring at Tata Consultancy Services Bengaluru on 30th August 2025

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role:

Process:

Walk in Drive Date:

Location:

Timing: 09:00 AM - 12:00 PM

Candidate to Carry:Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

Any full-time graduate (10+2+3).
Willingness to work in All Shifts.
Good Communication Skills Written and Oral.
Mode of Salary credit should be through bank from all the employers (No Cash in hand)
All educational and employment documents are mandatory to have.

Skill Requirement:

2 to 6 Years of experience in International Banking - Transaction Monitoring

PFB the norms to be followed during the Interview process.

We will not be responsible for any loss of original certificates viz, (X /XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
Two /four-wheelers can be parked in the parking area.
Candidates must wait in the lounge.
Water dispensers are available.
Rest rooms are located near the wash area of the cafeteria.

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*** Kindly share this information with your friends and bring them along with you ****

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