Tata Consultancy Services is an Indian multinational information technology services and consulting company with its headquarters in Mumbai. It is a part of the Tata Group and operates in 150 locations across 46 countries. In July 2022, it was reported that TCS had over 600,000 employees worldwide.

Direct walk in Interview opportunity for AML Transaction Monitoring Professionals @ TCS PUNE on 18 FEB 2023

Process AML Transaction Monitoring & Sanction Screening
Location Pune
Drive date: 18 FEB 2023

Timings: 10AM- 12 PM
Notice Period: 0 – 30 days notice period will be preferred; however, we are open to consider 60 days notice as well.

Venue: Tata Consultancy Services, Sahyadri Park – S3 Tikona Building Recruitment Bay, Plot No. 2 & 3, MIDC-SEZ, Rajiv Gandhi Infotech Park, Hinjewadi Phase III, Pune – 411057, Maharashtra


Candidates with relevant skills as mentioned below can attend the drive on 18 Feb 23, Saturday.
All the education and employment documents are mandatory at the time of joining.
Salary credited to bank will be accepted (Cash in hand cases will not be considered)

Candidate to Carry: Original Photo ID Proof (PAN / Aadhar) & 2 Dosage Vaccination Certificate, all education /employment documents, Updated CV

Eligibility Criteria

  • Ability to work all three shifts.
  • 15 years Full time education (No correspondence)
  • Good communication skills should be able to clearly articulate.
  • Should have 1+ years of relevant experience (AML Transaction Monitoring / Sanction screening)
  • Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities

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 at all you notice the above please bring it to our attention immediately”.

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