AML/KYC CBR Analyst & Investigations Lead
Tata Consultancy Services Limited
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Benefits offered by this job
Job summary
Tata Consultancy Services Limited in Lakewood, OH is seeking an experienced CBR Analyst with AML/KYC expertise to review medium- to high-risk client profiles and assess financial crime risks. The role emphasizes strong narrative-writing, risk assessment, and independence in reviewing complex transactions in compliance with regulatory policies.
The position involves executing EDD investigations, sanctions screening, and collaboration with internal teams to drive governance, quality control, and
Qualifications
- Minimum 5 years of AML/BSA investigative experience in banking/financial services.
- Strong narrative-writing and case documentation skills.
- Ability to work independently and make risk-based decisions.
- Excellent analytical, communication, and presentation skills.
Responsibilities
- Conduct reviews of medium/high risk client profiles as part of Client Business Reviews (CBR).
- Evaluate data sources to identify potential financial crime risks.
- Perform EDD investigations and document findings in high-quality narratives.
- Analyze KYC concerns and escalate to senior management as needed.
- Conduct sanctions screening, adverse media reviews, and PEP alerts processing.
Skills
Education
Job description
Tata Consultancy Services Limited in Lakewood, OH is seeking an experienced CBR Analyst with AML/KYC expertise to review medium- to high-risk client profiles and assess financial crime risks. The role emphasizes strong narrative-writing, risk assessment, and independence in reviewing complex transactions in compliance with regulatory policies.
The position involves executing EDD investigations, sanctions screening, and collaboration with internal teams to drive governance, quality control, and
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