AML/KYC CBR Analyst — Risk & Investigations
Tata Consultancy Services Limited
Tata Consultancy Services Limited in Jacksonville, FL seeks an experienced CBR Analyst specializing in AML, KYC, EDD, and sanctions screening. You will independently review complex client profiles and transactions, write detailed narratives, and ensure regulatory compliance across risk reviews. You will conduct transaction monitoring, reputational risk assessments, and quality control of deliverables while collaborating with compliance, technology, and client teams to drive continuous #J-18808-Ljbffr Tata Consultancy Services Limited
Vacancy posted more than 2 months ago
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