L1 Analyst

Tata Consultancy Services; Milford (OH); On-site; USD 50,000 - 65,000; Full time

Benefits offered by this job

Annual incentive

Medical coverage (comprehensive)

Family support leaves

Insurance options (auto/home)

Job summary

Tata Consultancy Services Limited is seeking an Analyst/Reviewer to review sanctions-related alerts. You will analyze patterns, document findings, and propose actions with clear rationale within AML guidelines.

The role involves collaboration with delivery leads and teams to ensure accurate disposition of alerts. Ideal candidates have 1–5 years in sanctions screening or related fields, strong MS Office skills, and experience in external research, with excellent communication and teamwork

Qualifications

• 1-5 years of experience in Sanctions Screening / Transaction Monitoring / Fraud Investigation.
• Knowledge of MS Office especially Excel & Word.
• Experience in performing external research.
• Excellent communication skills and ability to work in a team environment.

Responsibilities

• Review alerts related to sanctions and sanctions-related activity.
• Assess information and provide rationale for action taken.
• Escalate complex cases for deeper investigation as needed.
• Ensure reviews comply with AML policies and procedures.

Skills

Sanctions Screening

Transaction Monitoring

Fraud Investigation

MS Office (Excel & Word)

External Research

Teamwork & Communication

Education

Bachelor's degree in Business Administration

Job description

Job Description

As an Analyst / Reviewer you will be responsible for Reviewing the alerts triggered related to Sanctions. You will work closely with a team of experienced professionals to Leads / Delivery Managers.

Key Responsibilities

• Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
• Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
• Investigative skills: Capability to gather and assess information from various sources to support decision-making
• Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
• Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed
• Alert disposition: Deciding whether to -
• oclose an alert as non-suspicious with no further action recommended
• oescalate it to a higher level for more robust & thorough investigations
• Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures

Skill Requirements

• 1-5 years of experience in Sanctions Screening / Transaction Monitoring / Fraud Investigation.
• Knowledge of MS office especially Excel & Word.
• Experience in performing external research.
• Excellent communication skills and ability to work in a team environment.

TCS Employee Benefits Summary

• Discretionary Annual Incentive.
• Comprehensive 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 Re financing.

Salary Range

Salary Range: $50,000 - $65,000 per year

Location

Milford, OH

Function

BUSINESS PROCESS SERVICES

Role

Analyst

ID

438021

Skills

Risk AML

Salary Range

$50,000 - $65,000

Desired Candidate Profile

Qualifications

BACHELOR OF BUSINESS ADMINISTRATION