[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Tata Consultancy Services jobs](https://jobs.opennash.com/companies/tata-consultancy-services/) · [Search jobs](/search/) Tata Consultancy Services · Milford, OH # AML Sanctions L1 Analyst Milford, OH $50,000 - $65,000 per year Operations Last seen on Tata Consultancy Services’s official careers site on August 1, 2026; it may have closed since. [Apply on Tata Consultancy Services’s careers site →](https://ibegin.tcsapps.com/candidate/jobs/421278J) [OpenNash Jobs](https://jobs.opennash.com/) / [Tata Consultancy Services](https://jobs.opennash.com/companies/tata-consultancy-services/) / AML Sanctions L1 Analyst ## 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. ### 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