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AML Transaction Monitoring Specialist

Tata Consultancy Services Limited

Tata Consultancy Services is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in the United States. You will review suspicious activity alerts, investigate transactions, and support AML regulatory requirements. The ideal candidate has 1–3+ years in AML/Transaction Monitoring, strong analytical skills, and the ability to document findings clearly while working in a fast-paced environment. #J-18808-Ljbffr Tata Consultancy Services Limited

Vacancy posted 1 day ago
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