AML Transaction Monitoring Analyst - Investigate & Prevent
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Tata Consultancy Services (TCS) in Atlanta is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. You will review suspicious activity alerts, conduct investigations, analyze customer transactions, and support AML compliance efforts.
The ideal candidate has strong analytical skills, a risk-based mindset, and the ability to identify unusual transaction patterns while ensuring regulatory and internal policy compliance.
Consider building your career as a AML Transaction Monitoring Analyst
- Investigate & Prevent at Tata Consultancy Services.
Join Tata Consultancy Services and contribute to our ongoing work.
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This posting is for the AML Transaction Monitoring Analyst
- Investigate & Prevent role at Tata Consultancy Services, based in Atlanta, GA, United States.
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