AML Threat Hunter: Transaction Monitoring Analyst
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Banking Analyst
Tata Consultancy Services Limited in Akron, OH, is seeking an AML Transaction Monitoring Analyst to review alerts, investigate suspicious activity, and support AML compliance initiatives.
You will analyze customer transaction behavior, document findings, and collaborate with compliance teams. A Bachelor's degree and 1–3+ years' experience in AML-related fields are preferred; knowledge of BSA/AML and OFAC is required.
This posting is for the AML Threat Hunter:
Transaction Monitoring Analyst role at Tata Consultancy Services Limited, based in Akron, OH, United States.
As a AML Threat Hunter:
Transaction Monitoring Analyst, you will play an important part at Tata Consultancy Services Limited in Akron, OH, United States.
We invite applications for the AML Threat Hunter:
Transaction Monitoring Analyst position located in Akron, OH, United States.
The following role is for a AML Threat Hunter:
Transaction Monitoring Analyst with Tata Consultancy Services Limited.
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