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Tata Consultancy Services · Chennai

# AML TM

Chennai Operations 

Last seen on Tata Consultancy Services’s official careers site on August 1, 2026; it may have closed since.
[Apply on Tata Consultancy Services’s careers site →](https://ibegin.tcsapps.com/candidate/next/en-IN/jobs/420374J)

[OpenNash Jobs](https://jobs.opennash.com/) / [Tata Consultancy Services](https://jobs.opennash.com/companies/tata-consultancy-services/) / AML TM

## Job description

### Position

AML Transaction Monitoring

### Location - Chennai Job Description and eligibility criteria
- Candidate should have relevant Years of experience in above skills.
- Excellent communication skills
- 1 to 6 years in core AML transaction monitoring processes.
- AML- transaction monitoring and in level 1 reviews and level 2 investigations.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
- Identifying red flags and taking necessary actions during the case review.
- Should be into alert investigation / detection scenarios
- We are looking for only International banking / Global Banking Experience.
- Relieving letters from all the previous companies are mandatory

## Qualifications

BACHELOR OF COMMERCE

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Aug 1, 2026
- Last checked: Aug 1, 2026
- Listed for: Under a day
- Location: Chennai[Apply on Tata Consultancy Services’s careers site →](https://ibegin.tcsapps.com/candidate/next/en-IN/jobs/420374J)

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