AML Investigator & Transaction Monitoring Analyst

TCS is seeking a detail-oriented AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in Omaha, NE. The role focuses on reviewing alerts, investigating suspicious activity, and documenting findings in compliance with AML regulations.

The ideal candidate will have an analytical mindset, strong attention to detail, and the ability to manage multiple investigations in a fast-paced environment. This position offers growth within a global technology services company.

We are currently recruiting a AML Investigator & Transaction Monitoring Analyst for our team in Omaha, NE, United States.

The AML Investigator & Transaction Monitoring Analyst position in the Finance, Legal field is open for applications.

We have an opening for a AML Investigator & Transaction Monitoring Analyst in Omaha, NE, United States within Finance, Legal.

This role, AML Investigator & Transaction Monitoring Analyst at Tata Consultancy Services Limited, could be your next opportunity.