Senior AML Analyst at Pro IT Inc Cincinnati, OH
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-06-26
Listing for:
Hong Kong Study Skills Research Institute
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Staff/Senior AML Analyst
Job at Pro IT Inc. Cincinnati, OH.
Job Description
TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation and helps catalyze change.
Our office is hiring several Staff/Senior AML Analyst.
Reporting Responsibilities- Prepare reports of suspicious activity and performing quality checks before submission to relevant authorities, as required by regulations.
- Provide constructive feedback to SAR writers and confirm that each appropriate recommended change was executed.
- Submit and process customer exit recommendations.
- Ensure that financial institutions comply with anti‑money laundering regulations and policies.
- Keep up to date on changes in AML, FinCEN SAR filing requirements, KYC laws and regulations.
- Attention to detail & Strong Organizational abilities.
- Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices.
- Ability to interpret complex financial data.
- Familiarity with AML / KYC tool.
- Discretionary Annual Incentive.
- Comprehensive Medical Coverage:
Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans. - Family Support:
Maternal & Parental Leaves. - Insurance Options:
Auto & Home Insurance, Identity Theft Protection. - Convenience & Professional Growth:
Commuter Benefits & Certification & Training Reimbursement. - Time Off:
Vacation, Time Off, Sick Leave & Holidays. - Legal & Financial Assistance:
Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
$65,000 - $95,000
LocationEdison, NJ
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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