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Senior Investigations Analyst
3 months ago
Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 55 years.
TCS offers consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions. This is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development.
Roles & Responsibilities
- Investigate potentially suspicious activity arising from Transaction Monitoring Alert escalations, branch or business unit escalations, information sharing compliance programs (e.g., USA PATRIOT Act sections 314(a) and 314(b)), negative news alerts, fraud escalations and Grand Jury subpoenas.
- Review client transactions that have been escalated to the Investigations team for financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.
- Review and assess client transactions by consulting the client's profile and past transactions, as well as public sources of information.
- Analyze and synthesize the information to identify any potential financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions.
- Coordinate with Business or Risk partners as required to complete the investigation.
- Conduct the end-to-end investigation from the initial case investigation to Suspicious Activity Report (“SAR”) drafting, which will be subject to final review.
Experience level
- Anti-Money Laundering or Sanctions experience and strong analytical skills.
- Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research.
- Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
- Excellent judgment, initiative, and adherence to deadlines
- Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)
- Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
