NTT DATA Global Delivery Services Ltd

Banking Operations Senior Associate

NTT DATA Global Delivery Services Ltd
Chennai
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 3 yearsMin. 3 years

Job Description

Banking Operations Senior Associate

Key Responsibilities

  • Handle escalated TM alerts and close cases with final disposition.
  • Draft and finalize STR/SAR reports.
  • Perform customer and transaction analysis across products
  • Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion).
  • Mentor L1/L2 analysts and provide quality oversight.
  • Support scenario tuning and false‑positive reduction.
  • Ensure SLA adherence and maintain investigation quality.

Required Experience

  • 3–5+ years in Transaction Monitoring investigations.
  • Strong STR/SAR drafting experience.
  • Knowledge of KYC/CDD/EDD and sanctions frameworks.
  • Experience with audits and compliance reviews.

Skills & Tools

  • TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier
  • Screening tools: World‑Check, Dow Jones, ComplyAdvantage.
  • Analytics: Excel (Advanced), Power BI/Tableau.
  • Strong written communication and analytical skills.

Preferred Certifications

CAMS, CFE, ICA AML/Compliance (preferred).

Attributes

  • Strong decision‑making ability.
  • Attention to detail.
  • Ability to interact with regulators.
  • Leadership and mentoring capability.

Experience Level

Mid Level

Job role

Work location
Work locationChennai, TN, IN
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking Operations
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 3 years

About company

Name
NameNTT DATA Global Delivery Services Ltd
Job posted by NTT DATA Global Delivery Services Ltd

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

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