
AML Analyst: Investigative Compliance & Risk
Tata Consultancy Services, Columbus, Ohio, United States, 43224
A multinational consulting firm is seeking an AML Compliance Analyst in Columbus, Ohio. The role involves reviewing AML alerts, conducting customer profile checks, and ensuring compliance with regulations. Candidates should have a Bachelor's degree and 2-4 years of experience in AML or financial services. The salary ranges from $50,000 to $80,000 per year, with comprehensive medical coverage and various employee benefits available.
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