CBR Analyst - AML/KYC, EDD & Investigations
Tata Consultancy Services Limited
Tata Consultancy Services is seeking an experienced CBR Analyst in Buckeye, AZ for AML/KYC operations, EDD, and transaction monitoring. You will review medium/high risk client profiles, analyze data sources, and document findings with strong narrative writing to support due diligence and regulatory compliance. The role emphasizes risk assessment, QA of analyst work, and collaboration with cross-functional teams to drive operational excellence in a regulated environment. #J-18808-Ljbffr Tata Consultancy Services Limited
Vacancy posted 2 days ago
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