New 
Business Analyst With Aml Expertise
 Tata Consultancy Services | |
$90,000 - $105,000
| |
sick time, 401(k)
| |
 United States, Texas, Plano | |
 Oct 28, 2026 | |
|
Job Description
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 Location
Plano, TX
Function
TECHNOLOGY
Role
Business Analyst
ID
437607
Skills
Business analyst
Salary Range
$90,000 - $105,000 | |