AML/KYC CBR Analyst — Risk & Investigations

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

Benefits offered by this job

Discretionary Incentive

Medical Coverage

Dental & Vision

Disability Insurance

Pet Insurance

Commuter Benefits

Certification Reimbursement

Vacation & Holidays

401K Plan

Job summary

Tata Consultancy Services Limited in Jacksonville, FL seeks an experienced CBR Analyst specializing in AML, KYC, EDD, and sanctions screening. You will independently review complex client profiles and transactions, write detailed narratives, and ensure regulatory compliance across risk reviews.

You will conduct transaction monitoring, reputational risk assessments, and quality control of deliverables while collaborating with compliance, technology, and client teams to drive continuous

Qualifications

• Minimum 5 years of AML/BSA investigative experience in Banking & Financial Services.
• Hands-on with EDD, Transaction Monitoring, KYC/CDD Reviews.
• Experience with OFAC sanctions screening and adverse media reviews.
• Strong narrative-writing and case documentation skills.
• Ability to work independently and make risk-based decisions.

Responsibilities

• Conduct medium- and high-risk client reviews for periodic Client Business Reviews (CBR).
• Evaluate data sources to identify potential financial crime risks; document findings in narratives.
• Perform EDD investigations and document results clearly.
• Analyze KYC concerns and escalate to senior management as needed.
• Conduct sanctions screening, adverse media reviews, and PEP checks; escalate when required.
• Perform transaction monitoring reviews and investigate suspicious activity.

Skills

Know Your Customer

Education

Diploma

Job description

Tata Consultancy Services Limited in Jacksonville, FL seeks an experienced CBR Analyst specializing in AML, KYC, EDD, and sanctions screening. You will independently review complex client profiles and transactions, write detailed narratives, and ensure regulatory compliance across risk reviews.

You will conduct transaction monitoring, reputational risk assessments, and quality control of deliverables while collaborating with compliance, technology, and client teams to drive continuous