Direct Walk-In drive Opportunity for AML Transaction monitoring @ TCS Pune on 8th March 2026

Kindly go through the norms below and apply only if its relevant

Job Role: AML Transaction monitoring Analyst L1 Investigation

Job Location: Pune

Experience required:1 - 3 years

Candidate to Carry: Updated CV, 2 passport size photo, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

• Any Graduate with a minimum 15 years of regular, full-time education
• Flexible to work in rotational shifts, including night shifts.
• Submission of all educational and employment documents is mandatory.
• The mode of salary credit for all previous employers should be through bank transfer. (No Cash in Hand)
• Good Communication Skills (Written and Oral)

Skill Requirement:

• AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
• Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
• Identifying red flags and taking necessary actions during the case review.
• Should be into alert investigation / Detection scenarios.

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.

"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.

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