AML Investigator & Case Analyst | Risk & Compliance Impact

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

Benefits offered by this job

Medical coverage

Dental & Vision

Parental leave

Identity protection

Training reimbursement

Vacation & Holidays

401K plan

Job summary

Tata Consultancy Services Limited in Galena, OH is seeking an Analyst to review AML alerts from Financial Crime Risk Management systems, investigate suspicious activities, and assess up to 30 days of account history.

The role requires a Bachelor's degree and 1–3+ years in AML or related fields, with knowledge of BSA/AML regulations, OFAC, and financial crime frameworks. Strong analytical and documentation skills are essential.

Qualifications

• Bachelor’s degree in finance, accounting, or related field.
• 1–3+ years in AML, transaction monitoring, KYC, or related.
• Working knowledge of BSA, AML regulations, OFAC, and financial crime frameworks.
• Experience reviewing transactional data for suspicious activity.

Responsibilities

• Review AML alerts generated through FCRM systems.
• Investigate suspicious activities (structuring, high-risk transactions, unusual patterns, sanctions).
• Review up to 30 days of account history to assess transaction legitimacy.
• Conduct customer profile reviews to validate activity and detect inconsistencies.
• Perform basic investigations using internal/external data sources.
• Escalate alerts for enhanced investigation when needed and document all findings clearly.

Skills

Know Your Customer

Analytical thinking

Critical thinking

Written communication

Attention to detail

Multi-tasking

Education

Bachelor's degree in Finance, Accounting, Business Administration, Economics, Criminal Justice, Risk Management, or a related discipline

Job description

Tata Consultancy Services Limited in Galena, OH is seeking an Analyst to review AML alerts from Financial Crime Risk Management systems, investigate suspicious activities, and assess up to 30 days of account history.

The role requires a Bachelor's degree and 1–3+ years in AML or related fields, with knowledge of BSA/AML regulations, OFAC, and financial crime frameworks. Strong analytical and documentation skills are essential.