AML Investigator & Transaction Monitoring Specialist
Listed on 2026-10-19
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Tata Consultancy Services Limited (TCS) is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. You will review alerts, conduct investigations, analyze transaction behavior, and support AML compliance efforts.
Ideal candidates have strong investigative skills, a risk-based mindset, and the ability to identify unusual patterns while ensuring regulatory adherence and internal policies.
We invite applications for the AML Investigator & Transaction Monitoring Specialist position located in Painesville, OH, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Investigator & Transaction Monitoring Specialist role in the description above.
We appreciate your interest in this position.
Join Tata Consultancy Services Limited and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
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