Senior AML & Sanctions Analyst
Job in
Milford, Clermont County, Ohio, 45150, USA
Listed on 2026-08-03
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Tata Consultancy Services in Ohio is seeking a Senior Financial Crime Analyst with 8 years of AML, KYC and sanctions screening experience to join a regulated financial services team. You will lead detailed reviews, document case narratives, and support escalation and audit activities.
Responsibilities include researching alerts, ensuring OFAC/UN, EU and local compliance, and collaborating with teammates to meet deadlines while pursuing process automation and cost-saving opportunities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×