Anti-Money Laundering/Anti-Terrorist Financing Analyst Job at NTT DATA (Gurgaon)

Anti-Money Laundering/Anti-Terrorist Financing Analyst

As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a cri...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, Business Administration, or a related field preferred
2-4 years of experience in AML operations or related fields
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail

Job Responsibility

Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks

Fulltime

Anti-Money Laundering/Anti-Terrorist Financing Analyst

As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a cri...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, Business Administration, or a related field preferred
2-4 years of experience in AML operations or related fields
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail

Job Responsibility

Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks

What we offer

Opportunities for professional growth and development within the Banking Operations

Fulltime

Anti-Money Laundering/Anti-Terrorist Financing Analyst

As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a cri...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor’s degree in finance, Business Administration, or a related field preferred
2-4 years of experience in AML operations or related fields
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail

Job Responsibility

Alert Review and Investigation: Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Data Analysis and Reporting: Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Compliance and Risk Management: Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks

What we offer

Opportunities for professional growth and development within the Banking Operations

Fulltime

Anti-Money Laundering/Anti-Terrorist Financing Analyst

The Anti-Money Laundering/Anti-Terrorist Financing Analyst role involves ensurin...

Location

India , Gurgaon

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Business Administration, or a related field preferred
2-3 years of experience in AML operations or related fields
1-2 years of customer service experience is an asset
Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA)
Demonstrated analytical and problem-solving skills
Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint)
Strong keyboarding skills and working knowledge of PCs
Ability to work efficiently within time constraints and manage multiple tasks simultaneously
High level of accuracy and attention to detail

Job Responsibility

Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately
Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies
Collaborate with other departments to address and mitigate identified risks

What we offer

Competitive salary based on experience and qualifications
Opportunities for professional growth and development within the Credit Card Operations department

Fulltime

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A warm, welcoming, and part-residential special needs school near you is seeking...

Location

United Kingdom , Lancing

Salary:

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Expiration Date

July 28, 2026

Requirements

GCSE Maths and English (Grade C/4 or equivalent)
Valid right to work in the UK
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Job Responsibility

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Collaborating with parents, carers, and multi-agency teams regarding student progress and milestones
Participating proactively in departmental meetings, parents' evenings, and whole-school training initiatives

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Are you looking for a rewarding Teaching Assistant job in Lancing? Do you have e...

Location

United Kingdom , Lancing

Salary:

90.00 - 95.00 GBP / Day

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Expiration Date

September 14, 2026

Requirements

Experience working with children or young people (education, care, youth work or similar)
GCSE Maths & English (required)
Calm, patient and resilient approach
Strong communication and teamwork skills
Ability to manage challenging behaviour positively
Commitment to safeguarding and pupil wellbeing
Passion for supporting young people with SEMH needs

Job Responsibility

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Helping students regulate emotions and develop positive learning behaviours
Working closely with teaching staff to deliver structured classroom support
Acting as a consistent, positive role model for vulnerable learners
Supporting engagement in lessons, routines and school life
Building strong, trusting relationships to promote emotional wellbeing and progress

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Supportive and collaborative staff team
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Salary:

20833.00 - 24022.00 GBP / Year

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Expiration Date

July 28, 2026

Requirements

Relevant childcare, care or education experience (Must be able to provide references)
Experience with SEN (including voluntary or personal experience)
Ideally a pass grade in Maths and English
Eligibility to work in the UK

Job Responsibility

Supporting learners on a 1:1, small group and whole class basis
Ensuring that the academic and emotional needs of the students are meet
Working with the teacher to support all learners

What we offer

Free On-site parking
Fully funded qualifications including level 3, HLTA and teacher training
Career progression opportunities
Term time only/ permanent role
Regular pay reviews
Team awards and staff incentives
Welcoming staff room with a ready supply of tea and biscuits
Termly staff outing or event

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Qualified Actuary - Public Sector Pensions Analytics

Star Actuarial is currently representing a unique opportunity for a qualified ac...

Location

United Kingdom , London

Salary:

Not provided

Star Actuarial Futures

Expiration Date

Until further notice

Requirements

Detailed knowledge of UK actuarial concepts and techniques in relation to UK defined benefit pension schemes is essential
excellent communication and influencing skills

Job Responsibility

Delivering integrated, groundbreaking and insightful solutions for public service pensions analytics
understanding client problems and how actuarial advice can improve outcomes
drawing on analysis to empower colleagues in wider pensions teams to provide robust, evidence-based advice
driving analytical excellence

What we offer

Exceptional benefits

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Anti-Money Laundering/Anti-Terrorist Financing Analyst

Job Description

Job Responsibility

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