Senior Associate - Banking Operations
NTT DATA Global Delivery Services Ltd
Work from Office
Full Time
Min. 5 yearsJob Description
Banking Operations Senior Associate
"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."
Experience Level
Senior LevelJob role
Job requirements
About company
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The candidate should have completed the required education and people who have 5 to 31 years are eligible to apply for this job. You can apply for more jobs in Noida to get hired quickly.
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