Tata Consultancy Services · 9 hours ago
AML Analyst
Cincinnati, OH
Full-time
Onsite
Entry, Mid Level
$50K/yr - $80K/yr
2+ years expTata Consultancy Services is seeking an AML Analyst to review and analyze AML alerts generated in FCRM. The role involves conducting customer and transaction research, documenting findings, and ensuring compliance with regulatory guidelines.
Business Information SystemsConsultingInformation TechnologyIT Management
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
Qualification
Required
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
CAMS, CFE, or other compliance-related certification (in progress or completed)
Prior experience in AML alert review, KYC, fraud investigation, or risk management
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
Represents job field similar to this job
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
Hindu Business Line
2026-01-16
TradingView
2026-01-16
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