AML Investigations Specialist

Tata Consultancy Services Limited; Columbus (OH); On-site; USD 60,000 - 80,000; Full time

Benefits offered by this job

Discretionary Annual Incentive

Comprehensive Medical Coverage

Family Support Leaves

Auto & Home Insurance

Certification & Training Reimbursement

Vacation & Holidays

401K Plan & Student Loan Refinancing

Job summary

Tata Consultancy Services Limited (TCS) is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. You will review alerts, conduct investigations, analyze customer transaction behavior, and support AML compliance efforts in a fast-paced environment.

The ideal candidate has 1–3+ years in AML or related fields, strong analytical skills, and knowledge of BSA, AML regulations, OFAC, and risk-based protocols.

Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, Economics, Criminal Justice, Risk Management, or related discipline.
• 1-3+ years of experience in AML, Transaction Monitoring, KYC, Compliance Operations, Financial Crimes, Fraud Investigations, or related fields.
• Working knowledge of BSA, AML regulations, OFAC sanctions requirements, Financial Crime Compliance frameworks.

Responsibilities

• Review AML alerts and analyze suspicious activity indicators.
• Investigate potentially suspicious activities (structuring, high-risk transactions, unusual behavior, sanctions concerns).
• Review up to 30 days of account history to assess transaction legitimacy and customer behavior.
• Conduct customer profile reviews to validate activity and identify inconsistencies.
• Perform basic investigations using internal systems and external data sources.

Skills

AML knowledge

Transaction monitoring

Investigations

Analytical thinking

Education

Bachelor's degree

Tools

AML platforms

Case management tools

Job description

Tata Consultancy Services Limited (TCS) is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. You will review alerts, conduct investigations, analyze customer transaction behavior, and support AML compliance efforts in a fast-paced environment.

The ideal candidate has 1–3+ years in AML or related fields, strong analytical skills, and knowledge of BSA, AML regulations, OFAC, and risk-based protocols.