BA-Financial Crime/AML

BA-Financial Crime/AML

Req ID: 384304 

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 BA-Financial Crime/AML to join our team in NOIDA, Uttar Pradesh (IN-UP), India (IN).

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. The successful candidate will work closely with business stakeholders, compliance teams, operations, technology teams, and third-party vendors to deliver strategic Financial Crime transformation initiatives, regulatory programmes, and technology implementations.

The ideal candidate possesses strong analytical capabilities, excellent stakeholder management skills, and proven experience translating complex regulatory and business requirements into scalable technology solutions.

Key Responsibilities

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)
  • User Stories
  • Acceptance Criteria
  • Process Flows
  • Data Mapping Documents
  • Business Rules
• Perform impact assessments for regulatory changes and technology enhancements.
• Manage requirements throughout the project lifecycle ensuring complete traceability.

Financial Crime Domain Expertise

Work across one or more Financial Crime capabilities including:

• Anti-Money Laundering (AML)
• Transaction Monitoring
• Fraud Detection & Prevention
• Customer Risk Rating
• KYC / CDD / EDD
• Sanctions Screening
• Politically Exposed Persons (PEP)
• Adverse Media Screening
• Name Screening
• Suspicious Activity Reporting (SAR)
• Financial Crime Case Management
• Fraud Intelligence
• Behavioural Analytics
• Payment Fraud Controls

Agile Delivery

• Work within Agile Scrum or SAFe environments.
• Refine Product Backlog.
• Write detailed User Stories.
• Define Acceptance Criteria.
• Participate in Sprint Planning, Daily Stand-ups, Sprint Reviews, and Retrospectives.
• Support Product Owner during backlog prioritisation.

Business Analysis

• Requirements Elicitation
• Stakeholder Management
• Business Process Modelling
• GAP Analysis
• Process Improvement
• Business Rules Definition
• Data Analysis
• Functional Specification
• User Stories
• Acceptance Criteria
• Wireframes (desirable)

Desired Experience

• 10–15+ years of Business Analysis experience.
• 5+ years within Financial Crime or Regulatory Compliance.
• Experience working with retail, commercial, or corporate banking.
• Experience delivering Financial Crime transformation programmes.
• Experience working with AML platforms such as:
  • Actimize
  • Oracle FCCM
  • FICO TONBELLER
  • SAS AML
  • LexisNexis
  • FircoSoft
  • Quantexa
  • NICE Actimize
• Experience implementing Transaction Monitoring or Sanctions Screening solutions.
• Experience supporting regulatory remediation programmes.

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, @nttdatafed.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

Senior Level