AML Analyst: Transactions & Investigations
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
Tata Consultancy Services Limited is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in Carrollton, TX. You will review alerts, investigate suspicious activity, and analyze customer behavior to ensure adherence to AML laws and internal policies.
Responsibilities include reviewing alerts from FCRM systems, examining up to 30 days of history, and producing detailed case documentation.
Step into the AML Analyst:
Transactions & Investigations role at Tata Consultancy Services Limited in Carrollton, TX, United States and grow with us.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Analyst:
Transactions & Investigations role in the description above.
We appreciate your interest in this position.
Join Tata Consultancy Services Limited and contribute to our ongoing work.
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