AML Transaction Monitoring Specialist

Tata Consultancy Services Limited; Stockbridge (GA); Presencial; USD 60.000 - 75.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Discretionary annual incentive

Comprehensive medical coverage

Dental & vision coverage

Disability insurance

Pet insurance

Commuter benefits

Certification & training reimbursement

Vacation and holidays

401K plan

Student loan refinancing

Descripción de la vacante

Tata Consultancy Services Limited in Stockbridge, GA seeks an AML Transaction Monitoring Analyst to review alerts, investigate suspicious activity, and support regulatory compliance within the Financial Crimes Compliance team.

The role emphasizes strong analytical abilities, attention to detail, and clear documentation of findings. You will work with cross‑functional teams to escalate or close cases and ensure adherence to AML regulations.

Formación

• Bachelor's degree in a related field.
• 1–3+ years in AML, transaction monitoring, or related fields.
• Knowledge of BSA, AML regulations, OFAC, and financial crime frameworks.
• Experience reviewing transactional data and identifying indicators.
• Strong analytical and written communication skills.
• Ability to work in a fast-paced environment with multiple investigations.

Responsabilidades

• Review AML alerts generated through Financial Crime Risk Management systems.
• Investigate potentially suspicious activities including structuring and high-risk transactions.
• Review account history up to 30 days to assess legitimacy.
• Conduct customer profile reviews to validate activity.
• Gather information using internal and external data sources.
• Decide whether to close or escalate alerts for further review.
• Prepare detailed case documentation with findings and rationale.
• Ensure reviews comply with AML regulations and internal policies.
• Collaborate with compliance and risk teams on ongoing initiatives.

Conocimientos

KYC

Analytical thinking

Communication skills

Risk assessment

Educación

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

Herramientas

FCRM systems

AML case management tools

BSA knowledge

Descripción del empleo

Tata Consultancy Services Limited in Stockbridge, GA seeks an AML Transaction Monitoring Analyst to review alerts, investigate suspicious activity, and support regulatory compliance within the Financial Crimes Compliance team.

The role emphasizes strong analytical abilities, attention to detail, and clear documentation of findings. You will work with cross‑functional teams to escalate or close cases and ensure adherence to AML regulations.