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AML Analyst: Compliance & Investigation
Job in
Newark, Essex County, New Jersey, 07175, USA
Listed on 2026-06-23
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Tata Consultancy Services is seeking an AML Analyst in New Jersey responsible for reviewing alerts related to suspicious financial activities. You'll perform transaction reviews, maintain documentation, and ensure compliance with AML regulations.
The ideal candidate should have a Bachelor’s degree, 2-4 years of experience in AML or financial services, and strong analytical skills. Employee benefits include comprehensive medical coverage, professional growth opportunities, and a discretionary annual incentive.
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