AML Investigator: Transaction Monitoring & Compliance
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Compliance
Tata Consultancy Services Limited is seeking an AML Transaction Monitoring Analyst in Atlanta, GA to review suspicious activity alerts, conduct investigations, and analyze customer transaction behavior. You will support AML compliance efforts and collaborate with compliance, risk, and operations teams to prevent financial crime.
The role requires strong analytical skills, knowledge of BSA/AML regulations, and experience with transaction monitoring.
As a AML Investigator:
Transaction Monitoring & Compliance, you will play an important part at Tata Consultancy Services Limited in Atlanta, GA, United States.
We are seeking a motivated AML Investigator:
Transaction Monitoring & Compliance to join Tata Consultancy Services Limited in Atlanta, GA, United States.
Consider building your career as a AML Investigator:
Transaction Monitoring & Compliance at Tata Consultancy Services Limited.
The AML Investigator:
Transaction Monitoring & Compliance position in the Finance, IT & Technology field is open for applications.
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