CBR Analyst

Tata Consultancy Services

Buckeye (AZ)

On-site

USD 55,000 - 71,000

Full time

4 days ago

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Benefits offered by this job

Discretionary Annual Incentive

Comprehensive Medical Coverage

Family Support

Insurance Options

Certification & Training Reimbursement

Vacation & Holidays

401K Plan & Bonus

Job summary

Tata Consultancy Services is seeking an experienced CBR Analyst in Buckeye, AZ for AML/KYC operations, EDD, and transaction monitoring. You will review medium/high risk client profiles, analyze data sources, and document findings with strong narrative writing to support due diligence and regulatory compliance.

The role emphasizes risk assessment, QA of analyst work, and collaboration with cross-functional teams to drive operational excellence in a regulated environment.

Qualifications

Minimum 5 years of AML/BSA investigative experience within Banking/Financial Services.

Responsibilities

Conduct client business reviews (CBR) of medium/high risk profiles.
Perform EDD investigations and document findings in narratives.
Review sanctions, watchlists, and PEP alerts; escalate when needed.
Analyze transaction activity to identify money laundering or sanctions risks.
Maintain documentation of investigations and risk assessments.
Provide QC on analyst work and feedback on quality and risk rationale.
Prepare management reports and dashboards for oversight.
Collaborate with compliance, technology, and client teams.

Skills

AML investigations

Narrative writing

Regulatory compliance

Analytical thinking

Communication

Stakeholder management

Education

Diploma

Tools

AML/KYC platforms

Sanctions screening

Regulatory databases

Job description

Job Description

We are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.

Job Description

This role requires exceptional narrative-writing capabilities, risk assessment expertise, and experience working with AML/KYC screening platforms and regulatory databases.

Key Responsibilities

AML/KYC Operations & Risk Reviews

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 upscale 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 Politically Exposed Person (PEP) alerts, escalating concerns when necessary.

Transaction Monitoring & Investigations

Perform transaction monitoring reviews and investigate unusual or suspicious transaction patterns.
Analyze customer behavior and transaction activity to identify potential money laundering, terrorist financing, or sanctions-related risks.
Maintain thorough documentation of investigative findings and risk assessments.

Quality Control & Governance

Perform quality control reviews of analyst work products to ensure accuracy, completeness, and regulatory compliance.
Review EDD narratives prepared by analysts and provide feedback on analytical quality, coverage, and risk assessment rationale.
Ensure adherence to established productivity, quality, SLA, KPI, and KRI targets.
Identify operational issues, perform root cause analysis, and recommend tactical and strategic solutions.

Stakeholder Management & Reporting

Respond to client inquiries and manage escalations in a timely and professional manner.
Prepare management reports and MIS dashboards to support operational oversight and decision-making.
Collaborate with internal teams, compliance functions, technology groups, and client stakeholders to drive operational excellence and continuous improvement.
Take ownership of assigned issues and drive them through resolution in a dynamic and evolving environment.

Required Qualifications

Minimum 5 years of AML/BSA investigative experience within the Banking and Financial Services industry.

Hands-on Experience With

Enhanced Due Diligence (EDD)
Transaction Monitoring
KYC/CDD Reviews
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 decision s.
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 customer profiles.

TCS Employee Benefits Summary

Discretionary Annual Incentive.
Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
Family Support: Maternal & Parental Leaves.
Insurance Options: Auto & Home Insurance, Identity Theft Protection.
Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
Time Off: Vacation, Time Off, Sick Leave & Holidays.
Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.

Salary Range: $55,000 - $71,000 per year

Qualifications:

Diploma

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