Senior AML/KYC CBR Analyst — Risk & Investigations
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Finance & Banking
Job Description & How to Apply Below
Tata Consultancy Services Limited seeks an experienced C Analyst with AML/KYC, EDD, and transaction monitoring expertise. The ideal candidate will review complex client profiles and financial transactions to ensure regulatory and policy compliance, writing detailed narratives and supporting risk assessments.
The role emphasizes strong analytical and investigative skills, stakeholder coordination, and quality control to uphold SLA and regulatory standards.
We would love to welcome a new Senior AML/KYC C Analyst — Risk & Investigations to our team in Waldwick, NJ, United States.
This is a strong role to take on the Senior AML/KYC C Analyst — Risk & Investigations role at Tata Consultancy Services Limited.
As a Senior AML/KYC C Analyst — Risk & Investigations, you will play an important part at Tata Consultancy Services Limited in Waldwick, NJ, United States.
Position Requirements
10+ Years work experience(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).
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