New 
L1 Analyst
 Tata Consultancy Services | |
$50,000 - $65,000
| |
sick time, 401(k)
| |
 United States, Ohio, Milford | |
 Nov 01, 2026 | |
|
Job Description
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 Managers. 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 - o
close an alert as non-suspicious with no further action recommended o
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.
TCS Employee Benefits Summary: *
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 Re financing. Salary Range: $50,000 - $65,000 per year
Location
Milford, OH
Function
BUSINESS PROCESS SERVICES
Role
Analyst
ID
438021
Skills
Risk AML
Salary Range
$50,000 - $65,000 Desired Candidate Profile
Qualifications BACHELOR OF BUSINESS ADMINISTRATION | |