AML Analyst (L1) Job at Tata Consultancy Services, Cincinnati, OH

SnFSTmFtY2JLbGU3a3RZUGhCemdQdXRnZHc9PQ==
  • Tata Consultancy Services
  • Cincinnati, OH

Job Description

Job Description

Key Responsibilities

  • Alert Review & Analysis
  • 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.
  • Customer & Transaction Research
  • Conduct detailed customer profile checks by validating information against internal records to understand expected account behavior.
  • Alert Disposition & Escalation
  • Determine the appropriate outcome for each alert:
  • Close alerts deemed non-suspicious with thorough justification, or
  • Documentation & Reporting
  • 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.
  • Compliance & Risk Management
  • 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.

Required Qualifications & Experience

  • 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.
  • Experience with case management or transaction monitoring systems (e.g., FCRM) is preferred but not required.

________________________________________

Preferred Qualifications

  • CAMS, CFE, or other compliance-related certification (in progress or completed).
  • Prior experience in AML alert review, KYC, fraud investigation, or risk management.

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 Refinancing.

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

Qualifications: Diploma

Job Tags

Similar Jobs

Hasbro

Game Designer Job at Hasbro

At Wizards of the Coast, we connect people around the world through play and imagination. From our genre-defining games like Magic: The Gathering and Dungeons & Dragons to our growing multiverse, we continue to innovate and build new ways to foster friendship and connection...

EMrecruits

Emergency Medicine Physician Assistant - PA - Tacoma Greater Seattle Area Job at EMrecruits

 ...Join an independent, physician-owned emergency medicine group serving the Puget Sound region for over five decades. As a democratic practice rooted...  ...are seeking experienced Emergency Medicine Physician Assistants (PAs) to join our established, high-performing team. This... 

Tesla

Real Estate Specialist, UK & Ireland Job at Tesla

 ...What To Expect Tesla is accelerating the worlds transition to sustainable energy. We design, manufacture, sell and service the worlds best solar technology, energy storage systems, and electric vehicles, providing customers the opportunity to generate, store and consume... 

Achieve

Video Producer Job at Achieve

 ...right time through data-driven personal and home equity lending. Job Description The Video Producer is responsible for building and owning an agile video production pipeline to drive Brand Growth goals. Highly proactive, this person will produce a steady... 

San Felipe Pueblo

Community Health & Wellness Nurse Job at San Felipe Pueblo

Community Health & Wellness NurseIncumbent will serve the community through work with other tribal programs/activities, home visits. Essential StaffDepartment:Health and Wellness DepartmentPay Grade:$63,232.00 - $101,171.20FLSA:ExemptJob Description...