Senior AML/KYC CBR Analyst & Investigator

Tata Consultancy Services Limited; Hawk Point (MO); On-site; USD 55,000 - 71,000; Full time

Benefits offered by this job

Discretionary Bonus

Medical Coverage

Family Leave

Insurance Options

Training Reimbursement

Vacation & Holidays

401K Plan

Job summary

Tata Consultancy Services Limited seeks an experienced CBR Analyst with expertise in AML, KYC, EDD, transaction monitoring, and sanctions screening. You will review medium- and high-risk client profiles, synthesize data from multiple sources, and document findings with strong narrative support for risk decisions.

You will escalate complex KYC concerns to senior management, conduct reputational risk assessments, and ensure adherence to regulatory requirements and internal policies.

Qualifications

• Minimum 5 years of AML/BSA investigative experience within Banking and Financial Services.
• Strong narrative-writing and case documentation skills.
• Experience with AML/KYC screening platforms and regulatory databases.

Responsibilities

• 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 to identify potential financial crime risks.
• Perform Enhanced Due Diligence (EDD) investigations and document findings in detailed narratives.
• Analyze and elevate complex KYC concerns to senior management to support due diligence requirements.
• Conduct reputational risk assessments through negative news screening and sanctions checks.
• Review sanctions, watchlist, and PEP alerts, escalating concerns when necessary.
• Perform transaction monitoring reviews and investigate unusual patterns.
• Maintain documentation of investigative findings and risk assessments.
• Perform quality control reviews to ensure accuracy and regulatory compliance.

Skills

AML/BSA investigations

Narrative writing

KYC/CDD reviews

OFAC & Sanctions Screening

Adverse Media & Reputational Risk

Regulatory compliance

Analytical thinking

Tools

AML/KYC platforms

Regulatory databases

Job description

Tata Consultancy Services Limited seeks an experienced CBR Analyst with expertise in AML, KYC, EDD, transaction monitoring, and sanctions screening. You will review medium- and high-risk client profiles, synthesize data from multiple sources, and document findings with strong narrative support for risk decisions.

You will escalate complex KYC concerns to senior management, conduct reputational risk assessments, and ensure adherence to regulatory requirements and internal policies.