AML Analyst: Investigations & Risk Reviews

Comunidade Metodista; Houston (TX); On-site; USD 55,000 - 80,000; Full time

Benefits offered by this job

Discretionary Annual Incentive

Medical Coverage

Family Leaves

Insurance Options

Training Reimbursement

Vacation & Holidays

401K Plan

Job summary

Tata Consultancy Services in Houston, TX seeks an AML Analyst to review alerts and investigate transaction activity, ensuring compliance with AML policies. The role emphasizes analytical skills, attention to detail, and documentation of findings with clear rationales.

Collaborate with internal systems and external sources to assess risk and escalate when necessary. The position focuses on reviewing alerts, researching activity, and documenting decisions in a structured format, with a path toward

Qualifications

• Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and AML laws.
• Ability to identify patterns and analyze complex data.
• High accuracy when reviewing transactions and documenting findings.
• Capability to gather and assess information from various sources.
• Understanding of different financial transactions and profiles.

Responsibilities

• Review AML alerts generated in FCRM and identify red-flag categories.
• Review activity and 30 days of recent activity with research rationale.
• Verify customer profiles against records to assess transaction legitimacy.
• Conduct initial research using internal systems and external data.
• Document findings and rationale for alert decisions in the provided format.
• Decide if an alert is non-suspicious or escalate for thorough investigation.
• Ensure reviews comply with AML policies, regulations, and procedures.

Skills

AML regulations

Analytical skills

Attention to detail

Investigative skills

Financial product knowledge

Job description

Tata Consultancy Services in Houston, TX seeks an AML Analyst to review alerts and investigate transaction activity, ensuring compliance with AML policies. The role emphasizes analytical skills, attention to detail, and documentation of findings with clear rationales.

Collaborate with internal systems and external sources to assess risk and escalate when necessary. The position focuses on reviewing alerts, researching activity, and documenting decisions in a structured format, with a path toward