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 – . ⏰ 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 accuracy in a fast-paced environment • Escalate technology/risk-related issues to management in a timely manner ✅ Preferred Ski...