Senior AML/KYC Analyst - CBR & Investigations

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

Benefits offered by this job

Discretionary Annual Incentive

Medical Coverage

Parental Leaves

Auto & Home Insurance

Identity Theft Protection

Certification & Training Reimbursement

Vacation & Holidays

Job summary

Tata Consultancy Services Limited is seeking an experienced CBR Analyst in Chicago, IL to perform AML/KYC operations, risk reviews, and investigations. You will review medium- to high-risk client profiles, conduct EDD, and document findings with strong narrative quality.

Collaboration with compliance and client stakeholders is essential. The role emphasizes regulatory compliance, governance, and quality control of analyst outputs, including reporting and escalation when needed.

Qualifications

• Minimum 5 years of AML/BSA investigative experience within the Banking and Financial Services industry.
• Hands-on experience with Enhanced Due Diligence (EDD).
• Experience with Transaction Monitoring, KYC/CDD Reviews, OFAC/Sanctions Screening, and Adverse Media and Reputational Risk Reviews.

Responsibilities

• Conduct reviews of medium- to high-risk client profiles as part of periodic Client Business Reviews (CBR).
• Evaluate data sources to identify potential financial crime risks.
• Perform EDD investigations and document findings in detailed narratives.
• Analyze KYC concerns and escalate to senior management as needed.
• Conduct reputational risk assessments through sanctions checks and adverse media reviews.
• Review sanctions, watchlists, and PEP alerts and escalate as necessary.
• Perform transaction monitoring reviews and investigate unusual patterns.
• Maintain documentation of investigative findings and risk assessments.
• Perform quality control reviews of analyst work products for regulatory compliance.

Skills

Know Your Customer

AML Investigations

Narrative Writing

Regulatory Compliance

Education

Diploma

Job description

Tata Consultancy Services Limited is seeking an experienced CBR Analyst in Chicago, IL to perform AML/KYC operations, risk reviews, and investigations. You will review medium- to high-risk client profiles, conduct EDD, and document findings with strong narrative quality.

Collaboration with compliance and client stakeholders is essential. The role emphasizes regulatory compliance, governance, and quality control of analyst outputs, including reporting and escalation when needed.