AML/KYC CBR Investigator & Risk Analyst

Tata Consultancy Services Limited; Lawrenceville (GA); Presencial; USD 55.000 - 71.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Discretionary Annual Incentive

Comprehensive Medical Coverage

Maternal & Parental Leaves

Auto & Home Insurance

Certification & Training Reimbursement

Vacation, Time Off, Holidays

Descripción de la vacante

Tata Consultancy Services in Lawrenceville, GA seeks an experienced CBR Analyst specializing in AML/KYC, EDD, and sanctions screening to review complex client profiles and transactions. You will conduct due diligence, evaluate data sources, document findings, and escalate risks to senior management while ensuring regulatory compliance and high-quality narratives.

The role involves collaboration with Compliance, Technology, and client stakeholders, meeting SLAs and contributing to operational

Formación

• Minimum 5 years of AML/BSA investigative experience in Banking/FS.
• Hands-on with EDD, Transaction Monitoring, KYC/CDD, OFAC and sanctions screening.
• Adverse Media and Reputational Risk Reviews.
• Strong narrative-writing and case documentation skills.
• Independent decision-making with risk-based judgments.
• Excellent analytical, communication, problem-solving and presentation skills.
• Attention to detail with ability to manage multiple priorities.
• Experience reviewing complex customer structures and high-risk profiles.

Responsabilidades

• AML/KYC operations & risk reviews.
• Review medium- and high-risk client profiles for CBR.
• Evaluate data sources to identify financial crime risks.
• Conduct EDD investigations and document findings.
• Analyze KYC concerns for senior management.
• Reputational risk assessments via negative news and sanctions checks.
• Review sanctions, watchlists, and PEP alerts.
• Transaction monitoring reviews and investigations.
• Analyze customer behavior to detect money laundering or sanctions risks.
• Document investigative findings and risk assessments.
• Quality control of analyst work; ensure regulatory compliance.
• Provide feedback on EDD narratives and risk rationale.
• Maintain productivity, quality, SLAs, KPIs, KRIs.
• Collaborate with compliance, technology, and client stakeholders.
• Own issues and drive resolution in a dynamic environment.

Conocimientos

Narrative writing

Analytical skills

Risk assessment

Regulatory compliance

Attention to detail

Multitasking

Educación

Diploma

Herramientas

AML/KYC platforms

Regulatory databases

OFAC & sanctions screening tools

Descripción del empleo

Tata Consultancy Services in Lawrenceville, GA seeks an experienced CBR Analyst specializing in AML/KYC, EDD, and sanctions screening to review complex client profiles and transactions. You will conduct due diligence, evaluate data sources, document findings, and escalate risks to senior management while ensuring regulatory compliance and high-quality narratives.

The role involves collaboration with Compliance, Technology, and client stakeholders, meeting SLAs and contributing to operational