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AML Sanctions Specialist L1

Job

Tata Consultancy Services

Milford, OH (In Person)

Full-Time

Posted 1 week ago (Updated 4 days ago) • Actively hiring

Expires 7/24/2026

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Job Description

AML Sanctions Specialist L1 at Tata Consultancy Services AML Sanctions Specialist L1 at Tata Consultancy Services in Milford, Ohio Posted in 1 day ago.
Type:
full-time
Job Description:
We are looking for a motivated Analyst with a passion for
BFSI BPS.
As an Analyst / Reviewer you will be responsible for Reviewing the alerts triggered related to Sanctions. You will work closely with a team of experienced professionals to Leads / Delivery Mangers.
Key Responsibilities:
Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
Analytical skills:
Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
Attention to detail:
High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
Investigative skills:
Capability to gather and assess information from various sources to support decision-making Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
Basic investigation:
Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks. Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed Alert disposition: Deciding whether to - close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures
Skill Requirements:
1-5 years of experience in Sanctions Screening / Transaction Monitoring / Fraud Investigation. Knowledge of MS office especially Excel & Word. Experience in performing external research. Excellent communication skills and ability to work in a team environment.