Tata Consultancy Services · 5 days ago
Business Consultant
New York, NY
Full-time
Onsite
Mid Level
$140K/yr - $160K/yrTata Consultancy Services is a leading global IT services and consulting company, and they are seeking a Business Consultant to serve as the primary point of contact for stakeholders in the Anti Money Laundering domain. The role involves overseeing data feeds, collaborating with technology teams, and ensuring accurate data for compliance systems.
Business Information SystemsConsultingInformation TechnologyIT Management
Responsibilities
Serve as the primary point of contact for stakeholders, including compliance, technology, legal, and business teams, to ensure alignment and effective communication
Oversee the implementation and enhancement of data feeds supporting the AML/AFC solution, including transaction monitoring and sanctions screening systems
Collaborate with data and technology teams to ensure that all necessary data is sourced and mapped correctly from source systems into the monitoring tool
Coordinate UAT with business stakeholders and manage the defect lifecycle
Use analytical skills to validate that the data used by the AML systems is accurate, complete, and reliable
Work with business analyst to enable the data transformation rules needed to properly format data for analysis by the AML system
Establish and monitor KPIs and dashboards to track the accuracy and completeness of data provided
Identify, track, and mitigate project risks and issues, escalating problems to leadership when necessary
Qualification
Required
Very strong project management experience with ability to interact with senior stakeholders
Strong domain understanding of Anti Money Laundering, Anti Financial Crime, Transaction Monitoring and Sanctions
Experience working with technology teams delivering data projects/data domain
Experience in doing business and data analysis would be a big plus
Experience of working in Agile Environment. Knowledge of agile methods (SAFe, Scrum, Kanban) and tools (Jira and Confluence)
Experience with Wealth Management will be strong plus
BACHELOR OF COMPUTER SCIENCE
Benefits
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.
Company
Tata Consultancy Services
Tata Consultancy Services is a business solutions company that specializes on information technology services and consulting.
Founded in 1968
10001+ employees
H1B Sponsorship
Tata Consultancy Services has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7880)
2024 (9690)
2023 (8537)
2022 (11159)
2021 (9813)
2020 (11984)
Funding
Current Stage
Public CompanyTotal Funding
unknown2004-08-25IPO
Leadership Team
K. Krithivasan
Chief Executive Officer & Managing Director
Aarthi Subramanian
President and Chief Operating Officer
Recent News
Hindu Business Line
2026-01-21
2026-01-20
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