Business Analyst

NTT DATA BUSINESS SOLUTIONS; Dadri; On-site; INR 1,800,000 - 2,400,000; Full time

Job summary

NTT DATA BUSINESS SOLUTIONS in Noida, Uttar Pradesh, India seeks a seasoned Business Analyst focused on financial crime compliance. You will gather and document regulatory requirements, map processes, and translate them into clear user stories and functional specs.

The role requires 5+ years in financial services AML/KYC, hands-on experience with EU AML programs, transaction monitoring, and data analysis tools such as SQL and Excel.

Qualifications

• 5+ years of experience as a Business Analyst in financial services.
• Strong domain expertise in AML / KYC / Financial Crime.
• Mandatory experience with AMLA / EU AML regulatory programs.
• Understanding of EU AML regulations (AMLD, AMLR, AMLA).
• Experience with transaction monitoring, sanctions screening, and customer risk assessment.
• Proficiency 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 regulatory requirements.
• 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 working on large-scale regulatory transformation programs.

Skills

AML / KYC

Financial crime

Stakeholder management

Documentation

Requirements gathering

Agile/Scrum

Regulatory transformation

Data analysis

Tools

SQL

Excel

NetReveal

Job description

We are currently seeking a Business Analyst to join our team in Noida, Uttar Pradesh, India.

Required Skills Qualifications

• 5+ years of experience as a Business Analyst in financial services
• Strong 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, etc.)

Key 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 working on large-scale regulatory transformation programs