Senior CBR & AML/KYC Analyst (EDD & Investigations)

Tata Consultancy Services Limited; Clearwater (FL); Presencial; USD 55.000 - 71.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Discretionary Annual Incentive

Comprehensive Medical Coverage (Health

Dental & Vision

Disability Planning & Insurance

Commuter Benefits & Certification & Re

Training Reimbursement

Vacation, Time Off, Sick Leave & HOLID

Legal & Financial Assistance: 401K, P"

Descripción de la vacante

Tata Consultancy Services in Clearwater, FL is seeking an experienced CBR Analyst with strong AML/KYC expertise to perform risk reviews, EDD investigations, and sanctions screening. The role emphasizes narrative writing, data analysis, and regulatory compliance across client profiles and transactions.

You will review medium-to-high risk clients, monitor transactions, and prepare comprehensive narratives for senior management. Experience with AML/KYC platforms and regulatory databases is required.

Formación

• 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.

Responsabilidades

• 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, databases, and operational information to identify potential financial crime risks.
• Perform EDD investigations and document findings in detailed, high-quality review narratives.
• Analyze and elevate complex KYC concerns to senior management to support timely completion of customer due diligence requirements.
• Conduct reputational risk assessments through negative news screening, sanctions checks, and adverse media reviews.
• Review, evaluate, and process sanctions, watchlist, and PEP alerts, escalating concerns when necessary.
• Perform transaction monitoring reviews and investigate unusual or suspicious transaction patterns.
• Analyze customer behavior and transaction activity to identify potential money laundering, terrorist financing, or sanctions-related risks.
• Maintain thorough documentation of investigative findings and risk assessments.
• Perform quality control reviews of analyst work products to ensure accuracy, completeness, and regulatory compliance.
• Review EDD narratives and provide feedback on analytical quality, coverage, and risk assessment rationale.
• Ensure adherence to productivity, quality, SLA, KPI, and KRI targets.
• Identify operational issues, perform root cause analysis, and recommend tactical and strategic solutions.
• Respond to client inquiries and manage escalations in a timely and professional manner.
• Prepare management reports and MIS dashboards to support operational oversight and decision-making.
• Collaborate with internal teams, compliance, technology groups, and client stakeholders to drive operational excellence.

Conocimientos

Know Your Customer

Educación

Diploma

Descripción del empleo

Tata Consultancy Services in Clearwater, FL is seeking an experienced CBR Analyst with strong AML/KYC expertise to perform risk reviews, EDD investigations, and sanctions screening. The role emphasizes narrative writing, data analysis, and regulatory compliance across client profiles and transactions.

You will review medium-to-high risk clients, monitor transactions, and prepare comprehensive narratives for senior management. Experience with AML/KYC platforms and regulatory databases is required.