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AML Investigator: Precision in Compliance
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-01-20
Listing for:
Tata Consultancy Services
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consulting firm in Cincinnati is seeking an AML Analyst to review and analyze alerts for suspicious financial activity. This role requires strong analytical skills, attention to detail, and knowledge of AML regulations. The ideal candidate has 2–4 years of related experience and a Bachelor's degree. Responsibilities include documentation, customer research, and alert disposition. The salary range is $50,000 - $80,000 per year, along with comprehensive benefits.
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