AML/KYC CBR Analyst — Risk & Investigations
Listed on 2026-11-04
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst
Tata Consultancy Services Limited is seeking an experienced C Analyst to lead AML/KYC operations, risk reviews, and transaction monitoring. You will review medium-to-high risk client profiles, conduct EDD investigations, and document findings with detailed narratives.
The role emphasizes strong analytical and investigative skills, narrative-writing capability, and the ability to escalate complex KYC concerns to senior management.
Join us at Tata Consultancy Services Limited as our next AML/KYC C Analyst — Risk & Investigations in Palm Bay, FL, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML/KYC C Analyst — Risk & Investigations role in the description above.
We appreciate your interest in this position.
Join Tata Consultancy Services Limited and contribute to our ongoing work.
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