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 - Tower 4
No. 602/3/138,
Special Economic Zone,
Elcot-Sez,
Medavakkam High Road,
Sholinganallur,
Chennai – 600119.
⏰ Time: 11AM - 2PM

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 acc...