TATA Consulting Services-posted 6 months ago
$60,000 - $70,000/Yr
Full-time
Raleigh, NC
Professional, Scientific, and Technical Services
This job is no longer available
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The AML OPS Analyst position involves a comprehensive understanding of anti-money laundering regulations, including the Bank Secrecy Act (BSA) and OFAC sanctions. The role requires analytical skills to identify patterns and analyze complex data, ensuring a high level of accuracy in reviewing transactions and documenting findings. The analyst will conduct investigations, review alerts generated in FCRM, and verify customer profiles to assess the legitimacy of transactions. The position also entails making decisions on alert dispositions and ensuring compliance with established AML policies and regulations.
