Business Analyst

NTT DATA, Inc.; Dadri; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

NTT DATA, Inc. in Noida is seeking a seasoned Business Analyst to join our financial crime compliance team. You will work on AML/KYC initiatives, translate regulations into actionable requirements, and collaborate with cross-functional teams to deliver solutions.

The role emphasizes data analysis, stakeholder management, and documentation, with hands-on experience in AMLA and EU AML programs, transaction monitoring, and regulatory reporting.

Qualifications

• 5+ years as a Business Analyst in financial services.
• Domain expertise in AML / KYC / Financial Crime.
• Mandatory experience with AMLA / EU AML regulatory programs.
• Good understanding of EU AML regulations (AMLD, AMLR, AMLA framework).
• Experience with transaction monitoring, sanctions screening, and customer risk assessment.
• Strong skills in requirement gathering, stakeholder management, and documentation.
• Experience in data analysis tools (SQL, Excel).

Responsibilities

• Gather, analyze, and document business requirements related to AML / financial crime compliance.
• Lead and support initiatives aligned with AMLA (EU Anti‑Money Laundering Authority) regulations.
• Translate regulatory requirements into functional specifications, user stories, and process flows.
• Support implementation across KYC, transaction monitoring, sanctions screening, and reporting.
• Perform gap analysis against AMLA and broader EU AML regulatory frameworks.
• Collaborate with business, compliance, and technology teams for solution delivery.
• Support UAT, validation, and implementation of financial crime solutions.
• Prepare documentation including BRDs, FRDs, process maps, and compliance reports.
• Experience with financial crime/AML systems, especially: NetReveal.
• Exposure to Agile/Scrum delivery methodologies; experience on large-scale regulatory transformation programs.

Skills

Business analysis

AML / KYC / Financial Crime

Stakeholder management

Documentation

SQL

Excel

Tools

NetReveal

Job description

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

Required Skills & Qualifications

• 5+ years of experience as aBusiness Analyst in financial services
• Strong domain expertise inAML / KYC / Financial Crime
• Mandatory experience with AMLA / EU AML regulatory programs
• Good understanding ofEU AML regulations (AMLD, AMLR, AMLA framework)
• Experience withtransaction monitoring, sanctions screening, and customer risk assessment
• Strong skills inrequirement gathering, stakeholder management, and documentation
• Experience indata analysis tools (SQL, Excel, etc.)

Key Responsibilities

• Gather, analyze, and document business requirements related toAML / financial crime compliance
• Lead and support initiatives aligned withAMLA (EU Anti‑Money Laundering Authority) regulations
• Translate regulatory requirements intofunctional specifications, user stories, and process flows
• Support implementation acrossKYC, transaction monitoring, sanctions screening, and reporting
• Performgap analysisagainst AMLA and broader EU AML regulatory frameworks
• Collaborate with business, compliance, and technology teams for solution delivery
• SupportUAT, validation, and implementationof financial crime solutions
• Prepare documentation includingBRDs, FRDs, process maps, and compliance reports
• Experience withfinancial crime/AML systems, especially:NetReveal
• Exposure toAgile/Scrum delivery methodologies Experience working onlarge-scale regulatory transformation programs

Job Segment: Consulting, Business Analyst, Database, SQL, Technology

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