BA-Financial Crime/AML
NoidaFull-time10–15 yrsPosted today
Closed
Leadership AML role at NTT Data in Noida. Needs 10–15 years.
About the role
We are seeking an experienced Senior Business Analyst with extensive expertise in Financial Crime, Anti-Money Laundering (AML), Fraud Prevention, Sanctions Screening, KYC/CDD, Transaction Monitoring, and Regulatory Compliance .
What you'll do
- Business Analysis & Requirements Management
- Lead requirements gathering workshops with Compliance, Financial Crime Operations, Product Owners, Technology teams, and external vendors
- Elicit, analyse, validate, and document business, functional, and non-functional requirements
- Produce high-quality documentation including: Business Requirement Documents (BRD)
- Functional Requirement Documents (FRD)
What you need
- AML
- Data analysis
- Compliance
- Business analysis
- KYC
Good to have
- Wireframing
- SAP FICO
- SAS