AML/KYC CBR Analyst: EDD & Sanctions Review

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

Benefits offered by this job

Discretionary Incentive

Medical Coverage

Dental & Vision

Disability Insurance

Parental Leave

Auto Insurance

Home Insurance

Identity Protection

Commuter Benefits

Training Reimbursement

Vacation Leave

Sick Leave

Holidays

401K Plan

Performance Bonus

College Fund

Student Loan Refinancing

Job summary

Tata Consultancy Services Limited is seeking an experienced CBR Analyst with deep AML/KYC expertise to perform risk reviews, EDD investigations, and sanctions screening within a regulated banking environment.

You will evaluate data sources, document findings with detailed narratives, and present risk assessments to senior management, ensuring compliance with internal policies and regulatory requirements.

Qualifications

• Minimum 5 years of AML/BSA investigative experience within the Banking and Financial Services industry.
• Hands-on experience with EDD, Transaction Monitoring, KYC/CDD, OFAC and Sanctions Screening, Adverse Media and Reputational Risk Reviews.
• Strong narrative-writing and case documentation skills.
• Demonstrated ability to work independently and make risk-based decisions.
• Excellent analytical, communication, problem-solving, and presentation skills.
• Strong attention to detail with the ability to manage multiple priorities in a fast-paced environment.
• Experience reviewing complex customer structures, ownership hierarchies, and high-risk profiles.

Responsibilities

• Conduct comprehensive reviews of medium-risk and high-risk client profiles as part of periodic Client Business Reviews (CBR).
• Evaluate internal and external data sources, databases, and operational information to identify potential financial crime risks.
• Perform Enhanced Due Diligence (EDD) investigations and document findings in detailed, high-quality review narratives.
• Analyze and elevate complex KYC concerns to senior management to support timely completion of customer due diligence requirements.
• Conduct reputational risk assessments through negative news screening, sanctions checks, and adverse media reviews.
• Review, evaluate, and process sanctions, watchlist, and PEP alerts, escalating concerns when necessary.

Skills

AML Investigations

KYC/CDD Reviews

Narrative Writing

Regulatory Compliance

Screening Platforms

Data Analysis

Stakeholder Communication

Education

Diploma

Tools

AML Screening Platforms

Regulatory Databases

Case Management

Job description

Tata Consultancy Services Limited is seeking an experienced CBR Analyst with deep AML/KYC expertise to perform risk reviews, EDD investigations, and sanctions screening within a regulated banking environment.

You will evaluate data sources, document findings with detailed narratives, and present risk assessments to senior management, ensuring compliance with internal policies and regulatory requirements.