AML Alerts Investigator & Compliance Analyst
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-07-14
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Tata Consultancy Services in Milford, OH is seeking an AML Analyst responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity. This role supports compliance with AML regulations through detailed transaction reviews and documentation.
The ideal candidate has strong analytical skills, high attention to detail, and knowledge of BSA/OFAC requirements. Responsibilities include alert review, customer research, and maintaining audit-ready records
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