Job Description
HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2026
Financial Crime Analyst/ Senior Analyst/QA Analyst
Exp – 2 to 5+ years
Work location – Chennai- Navalur (100% WFO – No hybrid)
Skillset
- End-to-end Financial Crime backend operations and Quality Assurance management.
- Strong data analytics skill using excel, Power BI etc.
- Understanding of anti-money laundering related requirements including EU/UK and international regulations
- Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
- In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF
- Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards
Job Summary:
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