AML Investigator & Compliance Analyst
Tata Consultancy Services
Tata Consultancy Services is seeking an AML Analyst in Milford, Ohio. The candidate will analyze alerts related to suspicious financial activity, ensuring compliance with AML regulations. Responsibilities include detailed transaction reviews and maintaining accurate documentation. Key qualifications include a Bachelor’s degree in relevant fields, 2-4 years of related experience, and strong analytical abilities. The position offers comprehensive medical coverage, a discretionary annual incentive, and a robust employee benefits package. #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 3 days ago
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