Senior AML & Sanctions Analyst
Tata Consultancy Services
Tata Consultancy Services in Ohio is seeking a Senior Financial Crime Analyst with 8 years of AML, KYC and sanctions screening experience to join a regulated financial services team. You will lead detailed reviews, document case narratives, and support escalation and audit activities. Responsibilities include researching alerts, ensuring OFAC/UN, EU and local compliance, and collaborating with teammates to meet deadlines while pursuing process automation and cost-saving opportunities. #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 14 hours ago
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