CBR Analyst – AML/KYC, EDD & Investigations

Tata Consultancy Services; Buckeye (AZ); Sur place; USD 55 000 - 71 000; Plein temps

Avantages offerts par ce poste

Discretionary Annual Incentive

Comprehensive Medical Coverage

Family Support

Insurance Options

Certification & Training Reimbursement

Vacation & Holidays

401K Plan & Bonus

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

AML investigations

Narrative writing

Regulatory compliance

Analytical thinking

Communication

Stakeholder management

Formation

Diploma

Outils

AML/KYC platforms

Sanctions screening

Regulatory databases

Description du poste

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.