CBR Analyst: AML/KYC, EDD & Sanctions Investigator

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

Benefits offered by this job

Discretionary bonus

Medical coverage

Parental leaves

401K plan

Job summary

Tata Consultancy Services Limited in Madison, NE is seeking an experienced CBR Analyst to lead AML/KYC reviews, conduct EDD investigations, and document findings with strong narrative reports. The role requires analyzing complex client profiles and transactions to ensure regulatory compliance.

The ideal candidate will have deep experience in transaction monitoring, sanctions screening, and reputational risk, with excellent writing and communication skills.

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 decisions.
• 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.

Responsibilities

• AML/KYC Operations & Risk Reviews: conduct reviews of medium/high-risk client profiles for periodic Client Business Reviews (CBR).
• Evaluate internal/external data sources, databases, and operational information to identify potential financial crime risks.
• Perform EDD investigations and document findings in detailed review narratives.
• Analyze and escalate complex KYC concerns to senior management to support timely due diligence.
• Conduct reputational risk assessments through negative news screening, sanctions checks, and adverse media reviews.
• Review sanctions, watchlists, and PEP alerts and escalate as needed.
• Transaction Monitoring & Investigations: perform transaction monitoring reviews and investigate unusual patterns.
• Analyze customer behavior and transactions to identify money laundering or sanctions risks.
• Maintain thorough documentation of investigative findings and risk assessments.
• Quality Control & Governance: perform QC reviews and ensure regulatory compliance.
• Review EDD narratives and provide feedback on quality and risk rationale.
• Ensure adherence to productivity, quality, SLA, KPI, and KRI targets.
• Identify operational issues and propose solutions.
• Stakeholder Management & Reporting: respond to client inquiries and manage escalations.
• Prepare management reports and MIS dashboards.
• Collaborate with compliance, technology, and client teams for continuous improvement.
• Take ownership of issues and drive to resolution.

Skills

AML investigations

KYC analysis

Narrative writing

Regulatory compliance

Education

Diploma

Tools

KYC screening platforms

Regulatory databases

Job description

Tata Consultancy Services Limited in Madison, NE is seeking an experienced CBR Analyst to lead AML/KYC reviews, conduct EDD investigations, and document findings with strong narrative reports. The role requires analyzing complex client profiles and transactions to ensure regulatory compliance.

The ideal candidate will have deep experience in transaction monitoring, sanctions screening, and reputational risk, with excellent writing and communication skills.