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Anti-Money Laundering/Anti-Terrorist Financing Analyst

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NTT DATA

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Location:
India , Gurgaon

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The Anti-Money Laundering/Anti-Terrorist Financing Analyst role involves ensuring compliance with AML/AFT regulations within the Credit Card Operations department. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.

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

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
What we offer:
  • Competitive salary based on experience and qualifications
  • Opportunities for professional growth and development within the Credit Card Operations department

Additional Information:

Job Posted:
January 26, 2026

Employment Type:
Fulltime
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