AML/KYC Analyst — CBR & Investigations

Tata Consultancy Services Limited; Denver (CO); On-site; USD 55,000 - 71,000; Full time

Job summary

Tata Consultancy Services in Denver, CO seeks an experienced CBR Analyst with deep AML/KYC expertise, including EDD, transaction monitoring, and sanctions screening. You will independently review complex client profiles and financials, crafting detailed narratives that support regulatory compliance and internal policies.

The role emphasizes risk assessment, governance, and clear communication with stakeholders while delivering high-quality review outputs in a dynamic environment.

Qualifications

• Minimum 5 years of AML/BSA investigative experience in Banking/Financial Services.
• Hands-on EDD, Transaction Monitoring, KYC/CDD Reviews, OFAC Sanctions Screening, Adverse Media Reviews.
• Strong narrative-writing and case documentation skills.
• Independent, risk-based decision making with sound judgment.
• Excellent analytical, communication, problem-solving and presentation skills.
• Attention to detail with ability to manage multiple priorities.

Responsibilities

• AML/KYC Operations & Risk Reviews: review medium/high-risk client profiles and document findings.
• Transaction Monitoring & Investigations: monitor transactions and investigate suspicious patterns.
• Quality Control & Governance: QA analyst outputs and ensure regulatory compliance.
• Stakeholder Management & Reporting: provide management reports and dashboards; collaborate with teams.

Skills

EDD

Transaction Monitoring

KYC/CDD Reviews

OFAC Sanctions Screening

Adverse Media Reviews

Narrative Writing

Education

Diploma

Job description

Tata Consultancy Services in Denver, CO seeks an experienced CBR Analyst with deep AML/KYC expertise, including EDD, transaction monitoring, and sanctions screening. You will independently review complex client profiles and financials, crafting detailed narratives that support regulatory compliance and internal policies.

The role emphasizes risk assessment, governance, and clear communication with stakeholders while delivering high-quality review outputs in a dynamic environment.