
AML Analyst: Investigate Alerts & Safeguard Compliance
Tata Consultancy Services, Cincinnati, Ohio, United States, 45208
A leading technology consulting firm is seeking an AML Compliance Analyst in Cincinnati, Ohio. The role involves reviewing and analyzing alerts, conducting customer research, and ensuring compliance with regulatory guidelines. Candidates should have a Bachelor's degree and 2–4 years of experience in AML or related fields. The position offers a salary range of $50,000 - $80,000 and includes comprehensive medical coverage, annual incentives, and various employee benefits.
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