Business Analyst - Financial Services (AML/KYC Compliance)

NTT DATA Global Delivery Services Ltd; Chennai; On-site; INR 900,000 - 1,500,000; Full time

Benefits offered by this job

Remote or hybrid work

Flexible work arrangements

Equal opportunity employer

Job summary

NTT DATA Global Delivery Services Ltd in Chennai, Tamil Nadu, seeks a seasoned Business Analyst focused on AML and financial crime compliance. You will gather and document business requirements, translate regulatory needs into technical specs, and collaborate across compliance, business and technology teams.

The role supports KYC, transaction monitoring, sanctions screening, and reporting initiatives, with exposure to Agile/Scrum delivery and large-scale regulatory transformation programs.

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.)

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.

Skills

5+ years experience

AML / KYC / Financial Crime

AMLA / EU AML programs

EU AML regulations (AMLD/AMLR/AMLA)

Transaction monitoring & sanctions

Requirements gathering & stakeholder

Data analysis tools (SQL, Excel)

Tools

NetReveal

SQL

Excel

Job description

Business Analyst Req ID: 373965

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 Business Analyst to join our team in Chennai, Tamil Nādu (IN-TN), India (IN).

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

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 is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.

Experience Level Mid Level