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AML Sanctions Analyst : Precise Review & Detection
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-07-01
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Tata Consultancy Services is seeking a motivated Analyst in Milford, Ohio, focused on BFSI BPS. The role involves reviewing alerts related to sanctions and ensuring compliance with AML regulations. Ideal candidates should have 1-5 years of experience in sanctions screening or fraud investigation, and familiarity with financial products.
Analytical skills and attention to detail are crucial for accurately assessing transactions and documenting findings. Join a team of dedicated professionals to contribute to crucial financial investigations.
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