AML Sanctions Analyst – Investigative Reviewer
Listed on 2026-11-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Analyst
Tata Consultancy Services Limited is seeking an Analyst/Reviewer to review sanctions-related alerts. You will analyze patterns, document findings, and propose actions with clear rationale within AML guidelines.
The role involves collaboration with delivery leads and teams to ensure accurate disposition of alerts. Ideal candidates have 1–5 years in sanctions screening or related fields, strong MS Office skills, and experience in external research, with excellent communication and teamwork
Join us at Tata Consultancy Services Limited as our next AML Sanctions Alert Analyst – Investigative Reviewer in Milford, OH, United States.
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This posting is for the AML Sanctions Alert Analyst – Investigative Reviewer role at Tata Consultancy Services Limited, based in Milford, OH, United States.
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