Cognizant Walk-in Drive – Transaction Monitoring Analyst – Hyderabad – 10th July 2025
📢 Looking for a career in banking operations and financial crime risk?
Cognizant is hiring Transaction Monitoring professionals with 2–6 years of experience for a walk-in interview in Hyderabad. Don’t miss this opportunity to join one of the top global IT and BPM companies!
📅 Walk-in Interview Details
- Date: 10th July 2025
- Time: 10:00 AM – 1:30 PM
- Venue:
Building 12A, Raheja Mindspace IT Park,
Mindspace Madhapur Road,
HITEC City, Hyderabad, Telangana – 500081 - Contact Person: Hanifa
🧾 Role: Transaction Monitoring Analyst
- Experience Required: 2 to 6 years
- Industry: BPM / BPO
- Employment Type: Full Time, Permanent
- Department: BFSI, Investments & Trading
- Role Category: Banking Operations
🧠 Key Responsibilities:
- Conduct initial reviews of flagged customer account activity
- Identify and analyze potentially unusual or suspicious transactions
- Draft comprehensive risk assessment reports and alert dispositions
- Maintain updated documentation as per regulatory and legal compliance
- Collaborate with the Financial Intelligence Unit (FIU)
- Interact with branch personnel to resolve flagged activities
- Assist in AML, BSA, and OFAC compliance and monitoring procedures
✅ Candidate Profile:
- Education: Bachelor’s degree in Commerce, Accounting, or related fields
- Transaction Monitoring Experience: Minimum 3 years
- Total Experience: 3 to 8 years
- Prior experience in Financial Intelligence Units (FIU) or AML alert handling
- Strong understanding of BSA/AML regulations
- Excellent English communication (verbal & written)
📌 Important Note:
Interested candidates should walk in with an updated resume and carry a valid government ID.
🎯 Why Join Cognizant?
- Be part of a leading team in financial crime compliance
- Competitive pay and career growth in the BFSI domain
- Work in a collaborative and future-focused environment
🌐 For more daily walk-in updates, BFSI job openings, and off-campus hiring, visit capage.in
