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:

  • Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
  • Identify and investigate potential financial crimes such as fraud and money laundering.
  • Analyze financial data to detect suspicious activities.
  • Conduct risk assessments and develop mitigation plans.
  • Assess and validate that controls are in place.
  • Provide training and support to staff on financial crime prevention.
  • Participate in audits and reviews of financial crime controls.
  • Evaluate the effectiveness of existing financial crime controls.
  • Hold calibration forums with the 1st line QC Team


Requirements


  • Bachelor's degree in finance, accounting, or a related field.
  • Professional certification such as CAMS or CAME or CAMI is preferred.
  • Minimum of 2 years of experience in financial crime analysis or a related field.
  • Strong understanding of financial regulations and compliance requirements.
  • Excellent analytical and problem-solving skills.
  • Proficiency in using analytical tools and software.
  • Strong attention to detail and accuracy.
  • Excellent written and verbal communication skills.
  • Ability to work independently and as part of a team.
  • Strong organizational and time management skills.

Apply for this Position

Ready to join ? Click the button below to submit your application.

Submit Application