AML Analyst: Detect & Investigate Alerts
Tata Consultancy Services
Tata Consultancy Services in the United States seeks an AML Analyst to review, analyze, and disposition alerts related to potential suspicious financial activity. The role emphasizes adherence to AML regulations, detailed documentation, and cooperation with compliance teams to resolve cases efficiently. Ideal candidates demonstrate strong analytical skills, high attention to detail, and a solid understanding of AML principles, with experience in transaction monitoring and regulatory environments. #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 9 hours ago
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