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AML Sanctions Analyst – Review & Investigations
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-07-13
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Tata Consultancy Services in the United States seeks an Analyst/Reviewer to assess sanctions alerts and support decisions with a team of experienced professionals. You'll research alerts, document findings with clear rationale, and decide to close or escalate cases in line with AML policies.
Strong analytical, investigative, and communication skills are essential. Requirements: 1–5 years in sanctions screening or fraud investigation; proficiency with MS Office (Excel/Word);
Diploma; ability to
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