AML Investigator & Compliance Analyst
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-07-08
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Tata Consultancy Services is seeking an AML Analyst in Milford, Ohio. The candidate will analyze alerts related to suspicious financial activity, ensuring compliance with AML regulations. Responsibilities include detailed transaction reviews and maintaining accurate documentation.
Key qualifications include a Bachelor’s degree in relevant fields, 2-4 years of related experience, and strong analytical abilities. The position offers comprehensive medical coverage, a discretionary annual incentive, and a robust employee benefits package.
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