AML Sanctions L3 Analyst

Key Responsibilities

• Conducted detailed reviews in Sanctions Screening alerts in line with regulatory and internal policies.
• Analyzed sanctions alerts using tools such as name screening and transaction screening applications, ensuring compliance with OFAC, UN, EU, and local regulations.
• Prepared and documented case narratives, risk assessments, and escalation notes for senior review and compliance approval.
• Worked with other team members to ensure project deadlines were met.
• Conducted research and development to improve process automation, FTE / Cost Saving.
• Participated in team meetings to discuss project updates and progress.

Skill Requirements

• Managed end-of-the-end financial crime reviews spanning onboarding KYC, sanctions screening, and ongoing transaction monitoring.
• Applied risk-based decision-making aligned to fast-paced FinTech operating models.
• Identified unusual activity patterns and assessed exposure across payments, wallets, and digital transactions.

Must Have Skills

• Senior Financial Crime Analyst – AML, KYC & Sanctions
• AML & Transaction Monitoring Lead | Sanctions Screening SME
• Financial Crime Compliance Manager (AML/KYC/TM)

TCS Employee Benefits Summary

• Discretionary Annual Incentive.
• Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.

Qualifications

Diploma

Pay

$70,000 - $83,000 per year

Schedule

N/A