Senior AML/KYC CBR Analyst

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

Benefits offered by this job

Discretionary Annual Incentive

Comprehensive Medical Coverage

Family Leave Programs

401K and financial planning

Job summary

Tata Consultancy Services Limited is seeking an experienced CBR Analyst to conduct AML/KYC operations, risk reviews, and sanctions screening. The role emphasizes strong narrative-writing, risk assessment, and independent review of complex client profiles and financial transactions to ensure regulatory compliance.

Responsibilities include detailed EDD investigations, transaction monitoring, and governance with quality control, reporting, and stakeholder collaboration.

Qualifications

• Minimum 5 years AML/BSA investigative experience in Banking/Financial Services.
• Strong narrative-writing and detailed case documentation skills.
• Experience with AML/KYC screening platforms and regulatory databases.
• Proven ability to work independently and make risk-based decisions.

Responsibilities

• Conduct reviews of medium- and high-risk client profiles for CBР.
• Perform EDD investigations and document findings in narratives.
• Escalate complex KYC concerns to senior management for timely due diligence.
• Respond to client inquiries and prepare management reports and dashboards.

Skills

AML investigations

KYC reviews

EDD investigations

Transaction monitoring

Sanctions screening

Education

Diploma

Job description

Tata Consultancy Services Limited is seeking an experienced CBR Analyst to conduct AML/KYC operations, risk reviews, and sanctions screening. The role emphasizes strong narrative-writing, risk assessment, and independent review of complex client profiles and financial transactions to ensure regulatory compliance.

Responsibilities include detailed EDD investigations, transaction monitoring, and governance with quality control, reporting, and stakeholder collaboration.