Job Description

Job Description
Key Responsibilities
Alert Review & Analysis
Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or significant changes in customer behavior.
Analyze the alerted activity along with 30 days of recent account activity to determine context, identify patterns, and assess legitimacy.
Customer & Transaction Research
Conduct detailed customer profile checks by validating information against internal records to understand expected account behavior.
Alert Disposition & Escalation
Determine the appropriate outcome for each alert:
Close alerts deemed non-suspicious with thorough justification, or
Documentation & Reporting
Document findings, analysis, and decision rationale in the required FCRM format, ensuring accuracy, completeness, and adherence to regulatory expectations.
Maintain audit-ready records that support the investigative process and decision outcomes.
Compliance & Risk Management
Ensure all reviews and decisions comply with the Bank Secrecy Act (BSA), OFAC requirements, internal AML policies, and relevant regulatory guidelines.
Support continuous enhancement of AML processes by identifying gaps or patterns in suspicious activity.
Required Qualifications & Experience
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.
________________________________________
Preferred Qualifications
CAMS, CFE, or other compliance-related certification (in progress or completed).
Prior experience in AML alert review, KYC, fraud investigation, or risk management.
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 Refinancing.
Salary Range: $50,000 - $80,000 per year
Qualifications: Diploma

Job Tags

Similar Jobs

Cloud Analytics Technologies LLC

ETL Data Conversion Analyst Job at Cloud Analytics Technologies LLC

...ETL pipelines using SQL Server Integration Services (SSIS) and ETL best practices. 5+ years of experience in database architecture, data modeling, schema design, and executing large-scale data migration/conversion projects. 4+ years of experience with Microsoft...

SJE Inc.

Director of Technology - Industrial IoT Job at SJE Inc.

Job Details Description We are Proud to be SJE! At SJE , we are more than a company we are a family of brands with a shared vision and mission to provide industry-leading, innovative, and reliable control and monitoring solutions that improve efficiencies, ...

Family Service Rochester

Administrative Program Assistant - Weekend Job at Family Service Rochester

...opportunity for you. We are seeking a compassionate professional to join our Aging Services team to provide weekend support in our Meals on Wheels program. This is a part-time position, working between the hours of 11:00AM 1:00PM on Saturday and Sunday. In this position...

Excellus BCBS

BI Admin I/II/III Job at Excellus BCBS

...insurance, retirement plan, wellness program, paid time away from work, and paid holidays. Please note: There may be opportunity for remote work within all jobs posted by the Excellus Talent Acquisition team. This decision is made on a case-by-case basis. All...

Southwestern Consulting

Sales and Leadership Coach Job at Southwestern Consulting

Sales and Leadership Coach Location Remote : Southwestern Consulting is a leading global sales and leadership coaching and consulting company dedicated to helping people achieve their goals in life. With a legacy dating back to 1855, Southwestern has a rich history of...

AML Analyst Job at Tata Consultancy Services, Columbus, OH

RDJuSXlFL1NFTW1ualRJaXZ6bko0dXZDY1E9PQ==