Hcltech Is Hiring For Transaction Monitoring - Senior Process Associate And Analyst On 9th And 10th

HCLTech is hiring for Transaction Monitoring - Senior Process Associate and Analyst on 9th and 10th June,2026We 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 DetailsDate: 9th and 10th,2026Location: HCLTECH Sandhiya Infocity, Navalur Block: ETA 3⏰ Time: 11 AM - 2 PMKey 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-...

Ready to Apply?

Submit your application today and join our talented team at Guidehouse.

Submit Application