AML Threat Hunter: Transaction Monitoring Analyst

Tata Consultancy Services Limited; Akron (OH); Vor Ort; USD 60.000 - 80.000; Vollzeit

Benefits dieser Stelle

Discretionary Annual Incentive

Medical Coverage

Parental Leave

Identity Theft Protection

Certification & Training Reimbursement

Vacation & Holidays

Zusammenfassung

Tata Consultancy Services Limited in Akron, OH, is seeking an AML Transaction Monitoring Analyst to review alerts, investigate suspicious activity, and support AML compliance initiatives.

You will analyze customer transaction behavior, document findings, and collaborate with compliance teams. A Bachelor's degree and 1–3+ years' experience in AML-related fields are preferred; knowledge of BSA/AML and OFAC is required.

Qualifikationen

• 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.
• Experience reviewing transactional data and identifying suspicious activity indicators.
• Strong analytical and critical thinking skills with the ability to identify trends, anomalies, and risk indicators.
• Excellent attention to detail and ability to document findings accurately.

Aufgaben

• Review and analyze AML alerts generated through Financial Crime Risk Management (FCRM) systems.
• Investigate potentially suspicious activities including structuring, high-risk/high-volume transactions, unusual customer behavior patterns, sanctions-related concerns, and other indicators.
• Review alerted activity and evaluate up to 30 days of account history to assess transaction legitimacy and customer behavior.
• Conduct customer profile reviews to validate expected account activity and identify inconsistencies.
• Perform basic investigations using internal systems and external data sources to gather relevant information regarding transactions and associated parties.
• Assess transaction activity and determine whether alerts should be closed with no action or escalated for enhanced investigation and review.
• Prepare detailed case documentation with investigative findings and rationale for decisions.
• Ensure all reviews comply with AML regulations and internal policies.
• Collaborate with compliance, risk, and operational teams to support ongoing financial crime prevention initiatives.

Kenntnisse

Analytical thinking

Attention to detail

Communication skills

Written communication

Ausbildung

Bachelor's degree (Finance/Accounting/Business/ Economics/Criminal Justice/Risk Mgmt)

Tools

AML case management tools

Transaction monitoring platforms

Jobbeschreibung

Tata Consultancy Services Limited in Akron, OH, is seeking an AML Transaction Monitoring Analyst to review alerts, investigate suspicious activity, and support AML compliance initiatives.

You will analyze customer transaction behavior, document findings, and collaborate with compliance teams. A Bachelor's degree and 1–3+ years' experience in AML-related fields are preferred; knowledge of BSA/AML and OFAC is required.