Tata Consultancy Services · 1 day ago
Anti-Money Laundering Analyst
Cincinnati, OH
Full-time
Onsite
Entry, Mid Level
$50K/yr - $80K/yr
2+ years expTata Consultancy Services is seeking an Anti-Money Laundering Analyst to review and analyze alerts related to potential suspicious financial activity. The role involves ensuring compliance with AML regulations through transaction reviews, preliminary investigations, and maintaining accurate documentation.
Business Information SystemsConsultingInformation TechnologyIT Management
Hiring Manager
Daniel Hess
Responsibilities
Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or significant changes in customer behavior
Analyze the alerted activity along with 30 days of recent account activity to determine context, identify patterns, and assess legitimacy
Conduct detailed customer profile checks by validating information against internal records to understand expected account behavior
Perform basic investigations using internal systems and external data sources to gather background information on transactions, involved entities, and potential risk factors
Determine the appropriate outcome for each alert: Close alerts deemed non-suspicious with thorough justification, or Escalate alerts requiring more comprehensive review to senior investigators or compliance teams
Document findings, analysis, and decision rationale in the required FCRM format, ensuring accuracy, completeness, and adherence to regulatory expectations
Maintain audit-ready records that support the investigative process and decision outcomes
Ensure all reviews and decisions comply with the Bank Secrecy Act (BSA), OFAC requirements, internal AML policies, and relevant regulatory guidelines
Support continuous enhancement of AML processes by identifying gaps or patterns in suspicious activity
Qualification
Required
Ability to perform repetitive tasks with high level of accuracy, consistency, and attention to detail
Demonstrate capacity to maintain focus and productivity in a fast-paced environment
Strong time management skills with the ability to meet or exceed established production and quality targets
Comfortable working in a structured process, routine workflows and sustain concentration over long periods without loss of quality
Foundational knowledge of AML regulations, including BSA, OFAC sanctions, and key anti-money laundering requirements
Analytical thinking with the ability to examine complex data sets and draw logical, well-supported conclusions
Exceptional attention to detail, ensuring accuracy in reviews and documentation
Investigative skills, with the ability to gather, verify, and interpret information from diverse sources
Understanding of financial products and services, including transaction types, customer behavior, and common AML red flags
Bachelor's degree in Finance, Business, Economics, Criminal Justice, Accounting, or related field (or equivalent experience)
2–4+ years of experience in AML, fraud, compliance, banking operations, or financial services
Strong communication skills—written and verbal—with ability to clearly articulate findings
Proficiency with Microsoft Office (Excel, Word, Outlook)
Preferred
CAMS, CFE, or other compliance-related certification (in progress or completed)
Prior experience in AML alert review, KYC, fraud investigation, or risk management
Understanding of customer due diligence (CDD) and enhanced due diligence (EDD) practices
Familiarity with internal bank systems, sanctions screening tools, or third-party data sources
Experience with case management or transaction monitoring systems (e.g., FCRM) is preferred but not required
Benefits
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 Refinancing.
Company
Tata Consultancy Services
Tata Consultancy Services is a business solutions company that specializes on information technology services and consulting.
10001+ employees
H1B Sponsorship
Tata Consultancy Services has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
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Trends of Total Sponsorships
2025 (7880)
2024 (9690)
2023 (8537)
2022 (11159)
2021 (9813)
2020 (11984)
Funding
Current Stage
Public CompanyTotal Funding
unknown2004-08-25IPO
Leadership Team
K. Krithivasan
Chief Executive Officer & Managing Director
Aarthi Subramanian
President and Chief Operating Officer
Recent News
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