NTT DATA - India, Gurgaon, Banking

Join our team as an AML/ATF Analyst in Gurgaon, India, and play a critical role in safeguarding compliance within Credit Card Operations. Leverage 2-4 years of experience in risk operations to investigate PEPs, analyze unusual transactions, and enforce PMLA regulations. This role demands strong a...

Banking Operations Senior Associate – Chargeback Analyst role in Gurgaon, India. Manage fraud/dispute cases, chargeback lifecycle, and compliance reporting per Association Rules. Requires 1-4 years financial services experience, analytical skills, and TS2/TDR knowledge (asset). Grow your career w...

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...

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 ...