Anti Money Laundering Analyst

Tata Consultancy Services; 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

Key Responsibilities

• 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
  • Other financial crime 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 further action required, or
• Be escalated for enhanced investigation and review.
• Prepare detailed case documentation, including investigative findings, supporting evidence, and rationale for decisions.
• Ensure all reviews are conducted in accordance with AML regulations, internal policies, and compliance procedures.
• Collaborate with compliance, risk, and operational teams to support ongoing financial crime prevention initiatives.

Required Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, Economics, Criminal Justice, Risk Management, or a related discipline.
• 1-3+ years of experience in AML, Transaction Monitoring, KYC, Compliance Operations, Financial Crimes, Fraud Investigations, or related fields.
• Working knowledge of:
  • Bank Secrecy Act (BSA)
  • Anti-Money Laundering (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.
• Strong verbal and written communication skills.
• Ability to work effectively in a fast-paced environment while managing multiple investigations.

Preferred Qualifications

• CAMS (Certified Anti-Money Laundering Specialist) certification or pursuit of certification.
• Experience with transaction monitoring platforms and AML case management tools.
• Understanding of customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening processes.
• Experience within banking, financial services, fintech, or regulatory environments.

TCS Employee Benefits Summary

• Discretionary Annual Incentive.
• Comprehe nsive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.

Salary Range: $60,000 - $80,000 per year

Location: Galena, OH

Function: BUSINESS PROCESS SERVICES

Role: Analyst

ID: 435001

Skills: Know Your Customer

Salary Range: $60,000 - $80,000

Desired Candidate Profile

Qualifications

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