FS Advisory Consultant

NTT DATA, Inc.; Dadri; Hybrid; INR 800,000 - 1,500,000; Full time

Job summary

NTT DATA is seeking a Senior Consultant/Manager - Financial Crime Business Analyst to drive large-scale transformation in AML, KYC/CDD, sanctions, and fraud across Banking and Financial Services clients. You will lead requirements elicitation, process mapping, and governance design within an Agile delivery context.

The role emphasizes stakeholder management, business analysis excellence, and hands-on delivery capabilities across end-to-end programs, regulatory change, and platform

Qualifications

• 8+ years in Financial Services consulting or related transformation.
• Proven end-to-end delivery of Financial Crime programs across AML, KYC/CDD, sanctions, fraud, and monitoring.
• Strong requirements elicitation, process mapping, gap analysis, and user story creation.

Responsibilities

• Lead Financial Crime transformation initiatives across AML, KYC/CDD, sanctions, and monitoring.
• Assess regulatory challenges and design strategic, future-state operating models.
• Engage stakeholders, document requirements, and support agile delivery with traceability.

Skills

Financial Crime domain

Stakeholder management

Agile delivery

Regulatory change

Business analysis

Job description

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 FS Advisory Consultant to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).

Role Title: FS Advisory Consultant

Role Summary

We are seeking an experienced Senior Consultant - Financial Crime domainto support large-scale Financial Crime transformation and regulatory change programs across Banking and Financial Services clients.

The successful candidate will combine deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive business transformation initiatives across AML, KYC/CDD, Sanctions, Fraud, Transaction Monitoring, and Financial Crime Operations. The role involves working closely with business stakeholders, compliance teams, product owners, and technology delivery teams to define business requirements, optimize processes, design target operating models, and support end-to-end solution delivery using Agile.

The ideal candidate will have a strong consulting background, proven stakeholder management skills, and hands-on experience in business analysis disciplines including requirements elicitation, process mapping, gap analysis, user story creation, backlog management, and business process re-engineering.

Key Responsibilities

• Lead and support Financial Crime transformation initiatives across AML, KYC/CDD, EDD, Sanctions Screening, Transaction Monitoring, Fraud Management, and Regulatory Compliance.
• Assess business, operational, and regulatory challenges and recommend strategic solutions aligned to organizational objectives.
• Support the design and implementation of Financial Crime Target Operating Models (TOM), governance frameworks, and process improvements.
• Advise clients on industry best practices, emerging trends, regulatory expectations, and future-state operating models.
• Conduct impact assessments and support regulatory change programs to ensure compliance with local and global regulations.

Business Analysis & Requirements Management

• Engage with stakeholders across Compliance, Risk, Operations, Technology, and Business functions to gather, document, and validate requirements.
• Facilitate workshops, interviews, and discovery sessions to elicit business, functional, and non-functional requirements.
• Conduct current-state (As-Is) and future-state (To-Be) analysis to identify opportunities for process optimization and business transformation.
• Perform detailed gap analysis to identify process, control, data, and technology gaps.
• Develop Business Requirement Documents (BRD), Functional Requirement Specifications (FRD), process flows, use cases, and business rules.
• Translate complex business requirements into actionable deliverables for technology and operational teams.
• Establish traceability between business requirements, user stories, testing scenarios, and delivery outcomes.
• Work closely with Product Owners, Scrum Masters, Architects, and Development teams within Agile delivery environments.
• Create and maintain Epics, Features, User Stories, Acceptance Criteria, and Definition of Done (DoD).
• Support product backlog creation, refinement, prioritization, and sprint planning activities.
• Facilitate backlog grooming sessions and assist teams in understanding business requirements.
• Collaborate with delivery teams to ensure requirements are understood, developed, tested, and implemented successfully.
• Support Agile ceremonies including Sprint Planning, Daily Stand-ups, Sprint Reviews, Retrospectives, and Release Planning.
• Ensure alignment between business objectives, product roadmaps, and delivered solutions.

Required Experience & Qualifications

• 8+ years of experience in Financial Services Consulting, Business Analysis, Regulatory Change, or Financial Crime Transformation.
• Minimum 4+ years of experience within a Big 4, Tier-1 Consulting Firm, or Financial Services Advisory practice.
• Proven experience delivering end-to-end Financial Crime transformation programs from strategy through implementation.
• Strong expertise in one or more of the following domains:
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC/CDD/EDD)
  • Sanctions Screening
  • Fraud Risk Management
  • Transaction Monitoring
  • Financial Crime Compliance
• Extensive experience in requirements elicitation, stakeholder workshops, business process modeling, and solution design.
• Strong experience conducting:
  • Gap Analysis
  • Root Cause Analysis
  • Impact Assessments
  • Process Re-engineering
  • Business Case Development
• Experience in operating model transformation and governance design.
• Business Analysis Excellence
• Agile Delivery & Product Management
• Regulatory Change & Compliance Transformation
• Gap Analysis & Problem Solving
• User Story Writing & Backlog Management
• Process Re-engineering & Optimization
• Stakeholder & Executive Management
• Strategic Consulting & Advisory
• Data-Driven Decision Making

This role strongly as a Senior Consultant/Manager Financial Crime Business Analyst, balancing Financial Crime domain expertise, consulting/advisory capabilities, and modern Business Analysis practices expected by Big 4 firms, global consulting organizations, and Tier-1 banks undergoing regulatory transformation.

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 recruiters will never ask for payment or banking information and will only use @nttdata.com, @nttdatafed.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form, https://us.nttdata.com/en/contact-us .

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