AML Analyst

TATA Consulting Services•Cincinnati, OH

31d•$50,000 - $80,000

About The Position

The AML Analyst is responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity. This role plays a key part in ensuring compliance with AML regulations by performing detailed transaction reviews, conducting preliminary investigations, and maintaining accurate documentation. The ideal candidate will have strong analytical abilities, high attention to detail, and a solid understanding of AML principles.

Requirements

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 requi rements.
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.
Experience with case management or transaction monitoring systems (e.g., FCRM) is preferred but not required.
Strong communication skills-written and verbal-with ability to clearly articulate findings.
Proficiency with Microsoft Office (Excel, Word, Outlook).

Nice To Haves

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.

Responsibilities

Alert Review & Analysis
Customer & Transaction Research
Alert Disposition & Escalation
Documentation & Reporting
Compliance & 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.

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