Sanctions Compliance Associate

TIAA

BSA/AML Compliance Data Analyst responsible for designing data-driven solutions in financial crime compliance. Collaborates with compliance and technology teams to enhance AML detection and monitoring.

Posted 5/21/2026full-timeMumbai • 🇮🇳 IndiaJuniorMid-LevelWebsite

Tech Stack

Tools & technologies

PythonSQLTableau

About the role

Key responsibilities & impact

Design and deploy data driven solutions for AML and Fraud detection using Python, SQL, etc.
Lead transaction segmentation, rule tuning and KPI framework development
Collaborate cross functionally with compliance and tech teams to enhance monitoring systems and drive risk insights

Requirements

What you’ll need

3+ years of dedicated BSA/AML compliance experience
Strong working knowledge of SQL and Python
Strong data analytics and data science skills
Proficiency in Tableau or equivalent visualization tools
Knowledge of AML regulations and financial services operations
Superior verbal and written communication skills
Proficient in the Microsoft Office suite

Benefits

Comp & perks

TIAA offers support for those who need assistance with our online application process
Equal Opportunity Employment

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

PythonSQLdata analyticsdata scienceKPI framework developmenttransaction segmentationrule tuning

Soft Skills

verbal communicationwritten communication