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AML Analyst: Transaction Monitoring & Investigations
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-07-04
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Tata Consultancy Services is seeking an AML Analyst to join their Milford, OH team. The ideal candidate will review and analyze alerts related to suspicious financial activity, ensuring compliance with AML regulations through detailed investigation and accurate documentation.
Key responsibilities include alert review, customer research, and compliance with regulatory guidelines. Candidates should possess a bachelor’s degree and have 2-4+ years of relevant experience. The role offers an onsite position with comprehensive employee benefits.
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