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1 sanctions analyst job at 1 company in Elsmere, KY

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AML Sanctions L1 Analyst
Milford, Ohio, United States
$50k-$65k/yr OnsiteFull Time
Tata Consultancy Services
Tata Consultancy ServicesNational Stock Exchange of India: TCS: Global provider of IT services, consulting, and business solutions.
2+ YOEKnowledge of AML/BSA/OFAC, 2+ years sanctions/transaction monitoring experience preferred, strong analytical and investigative skills, Excel and research proficiency, excellent communication.
Microsoft Excel, Microsoft Word
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