Anti-Money Laundering (AML) Audit Analyst

AML Audit Analyst

Req ID: 360561 

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.

We are currently seeking a AML Audit Analyst to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).

Role Summary

The AML Audit Analyst will be responsible for performing comprehensive quality assessments of AML‑related audit workpapers, issue validations, and remediation testing. The role requires deep expertise in AML regulations, strong audit methodology knowledge, and the ability to independently evaluate the sufficiency, accuracy, and completeness of testing performed. The ideal candidate will deliver clear, structured, and actionable feedback while working within defined review frameworks and leveraging AI‑enabled tools.

 

Key Responsibilities

1. AML Subject‑Matter Expertise

• Apply strong working knowledge of AML regulatory requirements, industry expectations, and best practices.
• Review and assess AML issue validation, remediation testing, and regulatory remediation activities.
• Evaluate control environments across financial crimes risk domains including transaction monitoring, KYC, sanctions, customer due diligence, and broader financial crime compliance frameworks.

2. Audit Methodology & Quality Review

• Conduct reviews of internal audit workpapers to assess adherence to audit methodology, documentation standards, and evidence requirements.
• Identify gaps in methodology, documentation weaknesses, inconsistencies in narratives, and deficiencies in control testing.
• Perform second‑line/third‑line oversight reviews and provide quality assessments on a page‑by‑page basis.

3. Analytical & Critical‑Thinking Skills

• Assess whether testing is sufficient, accurate, and complete, and determine whether conclusions are logically supported by evidence and aligned with regulatory expectations.
• Synthesize complex information and produce clear, actionable, and defensible feedback.
• Develop and maintain structured scorecards, review templates, or thematic reports summarizing strengths, weaknesses, trends, and improvement opportunities across multiple reviews.

4. Communication & Documentation

• Produce high‑quality written outputs including review summaries, scorecards, and thematic reports.
• Clearly communicate findings, risks, and recommendations with precision and professionalism.
• Collaborate with stakeholders while maintaining independence and objectivity.

5. Technology & Tools

• Work comfortably with AI‑based tools such as Microsoft Copilot to enhance review efficiency and documentation quality.
• Follow structured guidance and operate within detailed review frameworks and predefined QA protocols.

 

Required Qualifications

• Strong understanding of AML/Financial Crime regulations and practices.
• Prior audit experience, including QA/validation and detailed workpaper reviews.
• Excellent written and verbal communication skills.
• Advanced writing capability to produce concise, defensible audit documentation.
• Strong analytical and critical‑thinking abilities.
• Ability to work independently within a structured and process‑driven environment.

 

Preferred Qualifications

• Professional AML certification such as ACAMS, ACFCS, FIU Connect, or equivalent.
• Experience in a second‑line QA function or internal audit department in financial services.

About NTT DATA

NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the world's leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. our consulting and Industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is a part of NTT Group, which invests over $3 billion each year in R&D.

Whenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and effective support tailored to each client’s needs. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in-office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form, https://us.nttdata.com/en/contact-us.

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Experience Level

Mid Level