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AML Analyst: Compliance & Investigation

Job in Trenton, Mercer County, New Jersey, 08628, USA
Listing for: Tata Consultancy Services
Full Time position
Listed on 2026-07-03
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist, Financial Services, Financial Crime
Salary/Wage Range or Industry Benchmark: 50000 - 75000 USD Yearly USD 50000.00 75000.00 YEAR
Job Description & How to Apply Below
Position: AML Alert Analyst: Compliance & Investigation

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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