AML Analyst: Review & Investigations
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-01-19
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Financial Crime
Job Description & How to Apply Below
A leading global consultancy is seeking an AML Analyst in Cincinnati, Ohio. The role requires reviewing and analyzing alerts related to potential suspicious financial activities while ensuring compliance with AML regulations. The ideal candidate should have a Bachelor’s degree and 2–4 years of relevant experience. Strong analytical skills and attention to detail are essential. The position offers a competitive salary range of $50,000 - $80,000 per year along with comprehensive employee benefits.
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