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Tata Consultancy Services

AML Analyst: Alert Review & Investigations

Tata Consultancy Services, Cincinnati, Ohio, United States, 45208

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A leading global consultancy is seeking an AML Analyst in Cincinnati, Ohio. The role requires reviewing and analyzing alerts related to potential suspicious financial activities while ensuring compliance with AML regulations. The ideal candidate should have a Bachelor’s degree and 2–4 years of relevant experience. Strong analytical skills and attention to detail are essential. The position offers a competitive salary range of $50,000 - $80,000 per year along with comprehensive employee benefits. #J-18808-Ljbffr