Sanctions Compliance Associate

Compliance Sr Associate - IN

We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated BSA/AML compliance experience within an overall 5+ years of professional work history. In this role, you will sit at the intersection of compliance and technology, designing and deploying data-driven solutions that strengthen our AML and Fraud detection frameworks. You will work closely with compliance, risk, and technology teams to build smarter monitoring systems, drive meaningful risk insights, and ensure alignment with applicable regulatory requirements across banking, insurance, and wealth management operations.

Key Responsibilities and Duties

• 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

• Proficient in the Microsoft Office suite, SQL, Python, Tableau and Nice Actimize or other AML solutions

• Strong data analytics/data science skills

• Superior verbal and written communication skills

• Knowledge of applicable AML regulations and general banking/insurance/wealth management operations

Educational Requirements

• University (Degree) Preferred

Work Experience

• 3+ Years Required; 5+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work


Career Level
7IC



Must Have Skills

• 3+ years of hands-on 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

• Proficiency in Microsoft Office Suite


Good to Have Skills

• Experience with Nice Actimize or other enterprise AML platforms

• Prior experience in AML rule tuning and alert optimization

• Exposure to machine learning models applied to financial crime detection

• Experience leading cross-functional initiatives across compliance and technology teams

• Familiarity with fraud typologies and detection methodologies

Location - Mumbai / Pune

Related SkillsAdaptability, Business Process Understanding, Compliance, Compliance Trends, Critical Thinking, Detail-Oriented, Influence, Relationship Management, Risk Monitoring, Strategic Thinking

Company Overview

TIAA Global Capabilities was established in 2016 with a mission to tap into a vast pool of talent, reduce risk by insourcing key platforms and processes, as well as contribute to innovation with a focus on enhancing our technology stack. TIAA Global Capabilities is focused on building a scalable and sustainable organization , with a focus on technology , operations and expanding into the shared services business space.


Working closely with our U.S. colleagues and other partners, our goal is to reduce risk, improve the efficiency of our technology and processes and develop innovative ideas to increase throughput and productivity.

We are an Equal Opportunity Employer. TIAA does not discriminate against any candidate or employee on the basis of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other legally protected status.

Our Culture of Impact

At TIAA, we're on a mission to build on our 100+ year legacy of delivering for our clients while evolving to meet tomorrow's challenges. We equip our associates with future-focused skills and AI tools that enable us to advance our mission. Together, we are fighting to ensure a more secure financial future for all and for generations to come. We are guided by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One. They influence every decision we make and how we work together to serve our clients every day. We thrive in a collaborative in-office environment where teams work across organizational boundaries with shared purpose, accelerating innovation and delivering meaningful results. Our workplace brings together TIAA and Nuveen's entrepreneurial spirit, where we work hard and work together to create lasting impact. Here, every associate can grow through meaningful learning experiences and development pathways—because when our people succeed, our impact on clients' lives grows stronger.