AML Sanctions Screening Analyst – Detail‑Oriented
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-07-16
Listing for:
Tata Consultancy Services Limited
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Tata Consultancy Services Limited is seeking an Analyst / Reviewer to assess sanctions-related alerts and contribute to AML compliance. You will work with a team to identify patterns, analyze data, and document findings with clear rationale.
Responsibilities include reviewing recent activity, determining disposition of alerts, and escalating where necessary to ensure robust investigations and adherence to internal policies.
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