AML Transaction Monitoring Analyst - Investigate & Prevent

Tata Consultancy Services; Atlanta (GA); Vor Ort; USD 60.000 - 75.000; Vollzeit

Benefits dieser Stelle

Discretionary Annual Incentive

Comprehensive Medical Coverage

401K Plan

Certification & Training Reimbursement

Vacation & Holidays

Zusammenfassung

Tata Consultancy Services (TCS) in Atlanta is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. You will review suspicious activity alerts, conduct investigations, analyze customer transactions, and support AML compliance efforts.

The ideal candidate has strong analytical skills, a risk-based mindset, and the ability to identify unusual transaction patterns while ensuring regulatory and internal policy compliance.

Qualifikationen

• Bachelor's degree in finance, accounting or related field.
• 1–3+ years in AML, transaction monitoring, or related fields.
• Working knowledge of BSA, AML regulations, OFAC sanctions, and Financial Crime Compliance frameworks.

Aufgaben

• Review AML alerts generated through Financial Crime Risk Management (FCRM) systems.
• Conduct investigations and analyze customer transaction behavior.
• Prepare detailed case documentation with findings, evidence, and rationale for decisions.
• Collaborate with compliance, risk, and operations teams to support financial crime prevention initiatives.

Kenntnisse

Analytical thinking

Attention to detail

Communication skills

Ausbildung

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

Tools

AML case management tools

Transaction monitoring platforms

Jobbeschreibung

Tata Consultancy Services (TCS) in Atlanta is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. You will review suspicious activity alerts, conduct investigations, analyze customer transactions, and support AML compliance efforts.

The ideal candidate has strong analytical skills, a risk-based mindset, and the ability to identify unusual transaction patterns while ensuring regulatory and internal policy compliance.