BA-Financial Crime/AML

NTT DATA, Inc.; Dadri; On-site; INR 3,200,000 - 5,200,000; Full time

Job summary

NTT DATA is seeking a Senior Business Analyst in NOIDA, UP, India, to drive Financial Crime/AML transformation initiatives. You will partner with Compliance, Operations, Technology, and vendors to translate regulatory requirements into scalable technology solutions.

The ideal candidate brings 10–15+ years in business analysis, 5+ years in Financial Crime or Regulatory Compliance, and hands-on experience with AML platforms. Strong analytical and stakeholder management skills are essential.

Qualifications

• 10–15+ years of Business Analysis experience.
• 5+ years within Financial Crime or Regulatory Compliance.
• Experience with retail, commercial, or corporate banking.
• Experience with AML platforms such as Actimize, Oracle FCCM, FICO TONBELLER, SAS AML, LexisNexis, FircoSoft, Quantexa, NICE Actimize.

Responsibilities

• 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 BRD, FRD, User Stories, Acceptance Criteria, Process Flows, Data Mapping Documents, and Business Rules.
• Perform impact assessments for regulatory changes and technology enhancements.
• Manage requirements throughout the project lifecycle with traceability.
• Work across AML, Transaction Monitoring, KYC/CDD/EDD, Sanctions Screening, PEP, Adverse Media Screening, Name Screening, SAR, and Behavioural Analytics.
• Work within Agile Scrum or SAFe environments; Refine Product Backlog; Define Acceptance Criteria; Participate in Sprint events.

Skills

Senior Business Analyst

Financial Crime

AML

Fraud Prevention

Sanctions Screening

KYC/CDD

Transaction Monitoring

Regulatory Compliance

Stakeholder Management

Analytical Thinking

Agile Delivery

Tools

Actimize

Oracle FCCM

FICO TONBELLER

SAS AML

LexisNexis

FircoSoft

Quantexa

NICE Actimize

Job description

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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,

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.

Work across one or more Financial Crime capabilities including:

• Anti-Money Laundering (AML)
• Transaction Monitoring
• KYC / CDD / EDD
• Sanctions Screening
• Politically Exposed Persons (PEP)
• Adverse Media Screening
• Name Screening
• Suspicious Activity Reporting (SAR)
• Behavioural Analytics

Agile Delivery

• Work within Agile Scrum or SAFe environments.
• Refine Product Backlog.
• Define Acceptance Criteria.
• Participate in Sprint Planning, Daily Stand-ups, Sprint Reviews, and Retrospectives.

Business Analysis

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

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 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.

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