AML Investigator: Transaction Monitoring & Analytics
Tata Consultancy Services
Tata Consultancy Services Limited in the United States (New York area) seeks an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. You will review suspicious activity alerts, conduct investigations, and analyze customer transaction behavior to support AML compliance. The role emphasizes risk-based assessment, documentation of findings, and collaboration with cross-functional teams to escalate cases when needed, ensuring regulatory adherence and internal policies. #J-18808-Ljbffr
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