AML Alerts Investigator & Compliance Analyst
Tata Consultancy Services
Tata Consultancy Services in Milford, OH is seeking an AML Analyst responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity. This role supports compliance with AML regulations through detailed transaction reviews and documentation. The ideal candidate has strong analytical skills, high attention to detail, and knowledge of BSA/OFAC requirements. Responsibilities include alert review, customer research, and maintaining audit-ready records #J-18808-Ljbffr Tata Consultancy Services
Vacancy posted 5 days ago
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