NTT DATA - Banking

Join a leading Credit Card Operations team as an AML/ATF Analyst in Gurgaon. Leverage your 2-4 years of risk operations experience to investigate suspicious transactions, ensure PMLA compliance, and mitigate financial crime. This role demands strong analytical skills and proficiency in Microsoft ...

Join a critical role as an AML/ATF Analyst in Gurgaon, India, within Credit Card Operations. Leverage 2-4 years of risk or financial services experience to investigate PEPs, sanctions, and suspicious transactions under PMLA guidelines. This position demands strong analytical skills and regulatory...

Banking Operations Senior Representative role in Chennai for graduates with 6 months to 1 year of experience in an international BPO banking process. Requires excellent English communication skills and flexibility for night shifts. Join a dynamic team handling critical banking operations. Ideal f...

Banking Operations Senior Analyst role in Noida, India, seeking 5+ years of Transaction Monitoring experience. You will handle escalated TM alerts, draft STR/SAR reports, and perform KYC/CDD/EDD analysis. Ideal for experts in AML investigations, sanctions frameworks, and compliance audits. Mentor...

Join a globally coordinated team as an M&A and Corporate Development Associate in Mexico City, driving high-impact transactions across North America and Asia Pacific. You will lead end-to-end deals in the Technology Services space (Digital Transformation, AI), ranging from USD 100M to USD 1B. Ide...

Banking Operations Senior Representative role in Noida, India, seeks a detail-oriented professional with 0-18 months of experience. You will perform shareholder unwrapping, KYC/CDD investigations, and ensure accurate transaction completion. Strong data entry, MS Office skills, and confidentiality...

Senior Banking Operations Associate sought in Noida, India, to lead escalated AML/CFT investigations and forensic transaction analysis. Requires 5+ years in transaction monitoring, expertise in drafting STR/SAR narratives, and mentoring junior investigators. Drive compliance frameworks, typology-...