Senior AML/KYC CBR Analyst - Risk & Investigations
Listed on 2026-10-17
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Tata Consultancy Services in the United States seeks an experienced C Analyst with strong AML/KYC expertise to review client profiles and transactions while ensuring regulatory compliance.
You will conduct Enhanced Due Diligence investigations, sanctions screening, and write detailed narratives, coordinating with compliance, technology groups, and client stakeholders to drive risk-based decisions.
The following opening is for a Senior AML/KYC C Analyst
- Risk & Investigations with Tata Consultancy Services.
Join Tata Consultancy Services and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML/KYC C Analyst
- Risk & Investigations role at Tata Consultancy Services, based in Salisbury, NC, United States.
We are looking to fill the Senior AML/KYC C Analyst
- Risk & Investigations position at Tata Consultancy Services in Salisbury, NC, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).