AML Analyst: Detect & Investigate Alerts
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-07-14
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
Tata Consultancy Services in the United States seeks an AML Analyst to review, analyze, and disposition alerts related to potential suspicious financial activity. The role emphasizes adherence to AML regulations, detailed documentation, and cooperation with compliance teams to resolve cases efficiently.
Ideal candidates demonstrate strong analytical skills, high attention to detail, and a solid understanding of AML principles, with experience in transaction monitoring and regulatory environments.
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