AML/KYC Analyst - CBR & Investigations Expert

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

Benefits offered by this job

Discretionary Annual Incentive

Medical Coverage

Family Support: Maternal & Parental Le

Auto & Home Insurance

Certification & Training Reimbursement

Vacation & Holidays

401K Plan

Job summary

Tata Consultancy Services Limited in the United States seeks an experienced CBR Analyst specializing in AML, KYC, EDD, and sanctions screening to review complex client profiles and transactions.

You will produce high-quality narratives, perform risk assessments, support senior management, and drive adherence to regulatory requirements, SLAs, and internal policies, collaborating with compliance teams and clients.

Qualifications

• Minimum 5 years AML/BSA investigative experience in Banking/FS.
• Hands-on with EDD, Transaction Monitoring, KYC/CDD, OFAC and sanctions screening.
• Strong narrative-writing and case documentation skills.
• Ability to work independently and make risk-based decisions.
• Excellent analytical, communication, problem-solving, and presentation skills.

Responsibilities

• Conduct reviews of medium/high risk client profiles as part of periodic Client Business Reviews (CBR).
• Evaluate data sources and databases to identify financial crime risks.
• Perform EDD investigations and document findings in narratives.
• Analyze KYC concerns and escalate to senior management as needed.
• Conduct reputational risk assessments through negative news and sanctions checks.
• Review sanctions, watchlists, and PEP alerts and escalate when needed.
• Perform transaction monitoring reviews and investigate unusual patterns.
• Maintain thorough documentation of investigative findings and risk assessments.
• Provide quality control on analyst work and feedback on analytical quality.
• Prepare management reports and MIS dashboards for oversight.

Skills

AML

KYC

EDD

Transaction Monitoring

Sanctions Screening

Narrative Writing

Tools

AML/KYC Platforms

Regulatory Databases

Job description

Tata Consultancy Services Limited in the United States seeks an experienced CBR Analyst specializing in AML, KYC, EDD, and sanctions screening to review complex client profiles and transactions.

You will produce high-quality narratives, perform risk assessments, support senior management, and drive adherence to regulatory requirements, SLAs, and internal policies, collaborating with compliance teams and clients.