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AML Analyst: Risk & Compliance Investigator
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-02-19
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading consulting firm located in Cincinnati is seeking an AML Analyst to perform alert review, documentation, and compliance tasks related to financial transactions. The ideal candidate holds a relevant bachelor's degree and has 2-4+ years of experience in AML or fraud investigation. The position offers a salary range of $50,000 to $65,000 per year, along with comprehensive employee benefits including medical coverage, legal assistance, and time off.
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