AML Sanctions L3 Analyst

Job Description

Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 55 years.

TCS offers consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions. This is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development.

Financial Crime Compliance professional with 8 years of progressive experience in AML, KYC (CDD/EDD), Sanctions Screening, and Transaction Monitoring within the banking and financial services domain. Proven expertise across complex investigations, quality reviews, escalations, audit support, and regulatory compliance, with experience aligned to Senior Analyst / Lead roles in both Banks and Fin Tech organizations.

• Conducted detailed reviews in Sanctions Screening alerts in line with regulatory and internal policies
• Analyzed sanctions alerts using tools such as name screening and transaction screening applications, ensuring compliance with OFAC, UN, EU, and local regulations
• Prepared and documented case narratives, risk assessments, and escalation notes for senior review and compliance approval
• Work with other team members to ensure project deadlines are met.
• Conduct research and development to improve Process automation, FTE / Cost Saving.
• Participate in team meetings to discuss project updates and progress.

Managed end-of-the-end financial crime reviews spanning onboarding KYC, sanctions screening, and ongoing transaction monitoring

Applied risk-based decision-making aligned to fast-paced Fin Tech operating models

Identified unusual activity patterns and assessed exposure across payments, wallets, and digital transactions.

• Senior Financial Crime Analyst - AML, KYC & Sanctions
• AML & Transaction Monitoring Lead | Sanctions Screening SME
• Financial Crime Compliance Manager (AML/KYC/TM)

• Discretionary Annual Incentive.
• Comprehensive Medical Coverage:
  Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support:
  Maternal & Parental Leaves.
• Insurance Options:
  Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth:
  Commuter Benefits & Certification & Training Reimbursement.
• Time Off:
  Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance:
  Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.

Salary Range: $70,000 - $83,000 per year

Qualifications:

Diploma