AML Investigator: Transaction Monitoring & Investigations
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Tata Consultancy Services Limited in Brick, New Jersey is seeking an AML Transaction Monitoring Analyst to review alerts, investigate suspicious activity, and support compliance with AML regulations. You will analyze customer transaction behavior, prepare case documentation, and collaborate with risk and operations teams to prevent financial crime.
The role requires 1–3+ years in AML or related fields, a bachelor's degree, and knowledge of BSA, OFAC, and AML frameworks.
This role is for the AML Investigator:
Transaction Monitoring & Investigations role at Tata Consultancy Services Limited.
The AML Investigator:
Transaction Monitoring & Investigations role at Tata Consultancy Services Limited is now open for applications in Brick Township, NJ, United States.
Join us at Tata Consultancy Services Limited as our next AML Investigator:
Transaction Monitoring & Investigations in Brick Township, NJ, United States.
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