Business Analyst with AML expertise

Tata Consultancy Services Ltd
  • Plano, TX
  • $90,000–$105,000 Per Year
15 days ago

Job Description

Role: Business Analyst

Required Skills: Business analyst

Experience: 8 - 10 Years

Function: TECHNOLOGY

Apply By: 2026-12-26

Business Analyst with AML expertise

Must Have Technical/Functional Skills

  • Strong hands on expertise in SQL for complex data validation and reconciliation.
  • Deep understanding of DWH architecture - Staging, ODS, DWH, Data Marts.
  • Strong Banking domain knowledge (Retail, Corporate, Loans, Payments, Risk).
  • Perform cross system data reconciliation between core and downstream systems.
  • Perform defect analysis and root cause investigations with development teams.
  • Automate data validation and reconciliation using scripts or frameworks.
  • Work effectively in Agile/Scrum environments using JIRA/ALM tools.
  • Strong hands-on SQL skills for data profiling, validation and analysis across large datasets.
  • Good understanding of relational database structures, including tables, keys, joins, views and data relationships.
  • Experience in data governance and metadata management, including defining business names and definitions for data elements.
  • Hands-on experience with a metadata repository / data catalog tool
  • Ability to identify and document Critical Data Elements (CDEs) used in business and regulatory reports.
  • Proven experience in end-to-end data lineage, tracing data from reports back to the originating system.
  • Ability to build data lineage manually and with automated lineage tools where available.
  • Strong knowledge of Data Quality dimensions: completeness, accuracy, validity, consistency, timeliness and uniqueness.
  • Experience defining, documenting and implementing Data Quality rules at the element level against business requirements.
  • Hands-on experience with Data Quality tools.
  • Ability to create Data Quality metrics, scorecards and dashboards for monthly executive reporting.
  • Experience working with Authorized Data Sources (ADS) and enterprise data domains.
  • Understanding of ETL / data integration processes and how data moves across source, staging, warehouse and reporting layers.
  • Knowledge of Data Warehouse concepts: staging, ODS, data marts, and fact and dimension tables.
  • Ability to perform source-to-target mapping (STM) analysis and data reconciliation.
  • Experience with data profiling to find anomalies, gaps and the root causes of data issues.
  • Ability to run data issue management: logging, tracking, remediating and escalating DQ exceptions.
  • Working knowledge of reporting / BI tools ( e.g., Tableau, Power BI) to visualize DQ metrics.
  • Familiarity with banking regulatory and data management frameworks
  • Strong skills in gathering requirements and documenting findings with business and technology teams, analysts and developers.

TCS Employee Benefits Summary:

Discretionary Annual Incentive.

Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.

Family Support: Maternaccl & 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.

Salary Range- $90,000-$105,000 a year

Numbers & Facts

LocationPlano, TX
Salary$90,000–$105,000 Per Year

Skills

  • Agile Programming Methodologiesunmatched
  • Analysis Skillsunmatched
  • Atlassian JIRAunmatched
  • Banking Regulationsunmatched
  • Banking Servicesunmatched
  • Business Analysisunmatched
  • Business Intelligence Softwareunmatched
  • Data Managementunmatched
  • Data Martunmatched
  • Data Processingunmatched
  • Data Profilingunmatched
  • Data Qualityunmatched
  • Data Setsunmatched
  • Data Warehousingunmatched
  • Database Extract Transform and Load (ETL)unmatched
  • Legalunmatched
  • Loan Fundingunmatched
  • Loansunmatched
  • Metadataunmatched
  • Metricsunmatched
  • Power BIunmatched
  • Quality Metricsunmatched
  • Reconciliationunmatched
  • Regulatory Reportsunmatched
  • Relational Databases (RDBMS)unmatched
  • Reporting Dashboardsunmatched
  • Retailunmatched
  • Riskunmatched
  • Root Cause Analysisunmatched
  • SQL (Structured Query Language)unmatched
  • Scorecardingunmatched
  • Scripting (Scripting Languages)unmatched
  • Scrum Project Management and Software Developmentunmatched
  • Student Loansunmatched
  • Tableauunmatched
  • Warehousingunmatched

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