AML Transaction Monitoring Specialist
Listed on 2026-11-04
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Tata Consultancy Services Limited (TCS) is seeking a detail-oriented AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in the United States. You will review alerts, investigate suspicious activity, analyze customer transaction behavior, and support AML compliance efforts across multiple systems.
The role requires strong analytical skills, a risk-based mindset, and the ability to identify unusual patterns while ensuring regulatory and internal policy compliance.
This posting is for the AML Transaction Monitoring Specialist role at Tata Consultancy Services Limited, based in Painesville, OH, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Painesville, OH, United States.
This opportunity is part of our work in Finance, Legal.
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