AML Analyst: Transaction Monitoring & Investigations
Tata Consultancy Services
Tata Consultancy Services is seeking an AML Analyst to join their Milford, OH team. The ideal candidate will review and analyze alerts related to suspicious financial activity, ensuring compliance with AML regulations through detailed investigation and accurate documentation. Key responsibilities include alert review, customer research, and compliance with regulatory guidelines. Candidates should possess a bachelor’s degree and have 2-4+ years of relevant experience. The role offers an onsite position with comprehensive employee benefits. #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 1 day ago
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