AML Transaction Monitoring Specialist

Tata Consultancy Services; Richmond (TX); Sur place; USD 60 000 - 75 000; Plein temps

Avantages offerts par ce poste

Discretionary Annual Incentive

Comprehensive Medical Coverage: Health

Family Leave Benefits

401K Plan

Certification & Training Reimbursement

Résumé du poste

Tata Consultancy Services is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in the United States. You will review suspicious activity alerts, investigate transactions, and support AML regulatory requirements.

The ideal candidate has 1–3+ years in AML/Transaction Monitoring, strong analytical skills, and the ability to document findings clearly while working in a fast-paced environment.

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, and Financial Crime Compliance frameworks.
• Experience reviewing transactional data and identifying suspicious activity indicators.
• Strong analytical and critical thinking skills with ability to identify trends, anomalies, and risk indicators.
• Excellent attention to detail and ability to document findings accurately.
• Strong verbal and written communication skills.
• Ability to work in a fast-paced environment while managing multiple investigations.

Responsabilités

• Review AML alerts generated through Financial Crime Risk Management systems.
• Investigate potentially suspicious activities including structuring, high-risk/high-volume transactions, unusual customer behavior, sanctions concerns, and other indicators.
• Review alerted activity and assess up to 30 days of account history for legitimacy.
• Conduct customer profile reviews to validate activity and identify inconsistencies.
• Perform basic investigations using internal systems and external data sources.
• Prepare detailed case documentation with findings, evidence, and rationale.
• Ensure reviews comply with AML regulations and internal policies.
• Collaborate with compliance, risk, and operational teams on prevention initiatives.

Connaissances

AML knowledge

Transaction monitoring

KYC

Regulatory compliance

Analytical thinking

Formation

Bachelor's degree in Finance/Accounting/Business

Outils

AML case management tools

Transaction monitoring platforms

Description du poste

Tata Consultancy Services is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in the United States. You will review suspicious activity alerts, investigate transactions, and support AML regulatory requirements.

The ideal candidate has 1–3+ years in AML/Transaction Monitoring, strong analytical skills, and the ability to document findings clearly while working in a fast-paced environment.