Tata Consultancy Services
Role: AML Analyst Locations: Cincinnati, OH Duration: FTE/ Direct Hire Job Description: The AML Analyst is responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity. This role plays a key part in ensuring compliance with AML regulations by performing detailed transaction reviews, conducting preliminary investigations, and maintaining accurate documentation. The ideal candidate will have strong analytical abilities, high attention to detail, and a solid understanding of AML principles. Key Responsibilities: 1. Alert Review & Analysis 2. Customer & Transaction Research 3. Alert Disposition & Escalation 4. Documentation & Reporting Required Technical & Functional Skills: Demonstrate capacity to maintain focus and productivity in a fast-paced environment. Strong time management skills with the ability to meet or exceed established production and quality targets. Comfortable working in a structured process, routine workflows and sustain concentration over long periods without loss of quality. Foundational knowledge of AML regulations, including BSA, OFAC sanctions, and key anti-money laundering requirements. Analytical thinking with the ability to examine complex data sets and draw logical, well-supported conclusions. Required Qualifications & Experience: Bachelor’s degree in finance, Business, Economics, Criminal Justice, Accounting, or related field (or equivalent experience). 2–4+ years of experience in AML, fraud, compliance, banking operations, or financial services.