Senior CBR & AML/KYC Analyst (EDD & Investigations)
Tata Consultancy Services Limited
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. #J-18808-Ljbffr Tata Consultancy Services Limited
Vacancy posted 4 days ago
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