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
2-3 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

Opportunities for professional growth and development within the Credit Card Operations department

Fulltime

New

Deputy Team Leader - Witness Service

Victim Support is seeking a committed and detail-focused Deputy Team Leader to h...

Location

United Kingdom , Manchester and Stockport

Salary:

21021.60 GBP / Year

Victim Support

Expiration Date

April 03, 2026

Requirements

An understanding of the criminal justice system and the impact of crime on victims and witnesses
Experience working in challenging environments with a focus on customer experience and service excellence
Strong communication, negotiation, and advisory skills—both written and verbal
The ability to prioritise work with minimal supervision and manage conflicting demands
Experience processing, analysing, and reporting information from multiple sources
Competence in using IT systems including Microsoft Office and case management systems
A commitment to safeguarding, confidentiality, equality, diversity, and inclusion

Job Responsibility

Support daily case allocations to ensure witnesses receive timely needs and risk assessments, support, and referrals
Conduct case management system audits, ensuring accuracy, compliance, and high-quality reporting
Collate and analyse performance data, contributing to KPI monitoring and quality assurance
Support rota planning to maintain appropriate resource coverage across the court cluster
Assist with volunteer accreditation, training, performance tracking, and continuous improvement
Input, update, and report on witness information, ensuring comprehensive assessments and referrals
Promote effective communication within the team, coordinating meetings and sharing learning
Build and maintain relationships with statutory, voluntary, and community partners
Deputise for the Team Leader when required, ensuring service standards and targets are met
Contribute to a trauma-informed, person-centred approach that prioritises dignity, safety, and inclusion

What we offer

Flexible Working Options – including hybrid working where applicable
Generous Annual Leave – 28 days plus Bank Holidays, with options to buy or sell leave
Birthday Leave – an extra day off to celebrate your birthday
Pension Plan – 5% employer contribution
Enhanced Allowances – enhanced sick, maternity and paternity pay
Exclusive Discounts – high street, holidays, gyms, entertainment, and more
Financial Wellbeing Support – access to salary deducted finance and guidance
Wellbeing Resources – employee assistance programme and wellbeing support
EDI Networks – opportunities to engage in colleague groups promoting equity and inclusion
Sustainable Travel Schemes – Cycle to Work and season ticket loans

Parttime

New

Lead MDM Data Architect

The Lead Data Architect will be part of an Enterprise Data Analytics and Machine...

Location

United States , Remote

Salary:

133831.04 - 173980.35 USD / Year

Baptist Health

Expiration Date

Until further notice

Requirements

Bachelors degree in computer science, Engineering or related field
Masters degree preferred
Must have experience in Informatica Cloud MDM
Minimum of 10 years experience in data platform architecture
Strong knowledge of AWS data & A/ML technologies
Excellent organizational and analytical abilities
Proven track record as an outstanding problem solver
Minimum Required Experience: 10 Years

Job Responsibility

Design and enhance Informatica Cloud MDM solutions supporting enterprise domains such as Patient, Provider, Organization, Location, Payer, and Reference Data
Configure and maintain match/merge rules, survivorship logic, hierarchies, relationships, and reference data structures
Apply established architectural standards, design patterns, and best practices aligned with the enterprise data strategy
Support ongoing MDM hub operations, enhancements, and performance tuning
Collaborate with development and integration teams to ensure effective ingestion, mastering, and distribution of master data
Assist with platform upgrades, cloud migrations, and adoption of new Informatica capabilities as part of the existing roadmap

Fulltime

New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Binghamton

Salary:

18.00 - 28.00 USD / Hour

CVS Health

Expiration Date

May 13, 2026

Requirements

Must be at least 16 years of age
Licensure requirements vary by state
Attention and Focus: The ability to concentrate on a task over a period of time without being distracted
Customer Service Orientation: Actively look for ways to help people, and do so in a friendly manner
Notice and understand customers’ reactions, and respond appropriately
Communication Skills: Use and understand verbal and written communication to interact with customers and colleagues
Actively listening by giving full attention to what others are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times
Mathematical Reasoning: The ability to use math to solve a problem, such as calculating day’s supply of a prescription
Problem Resolution: Is able to judge when something is wrong or is likely to go wrong
recognizing there is a problem

Job Responsibility

Manage all assigned pharmacy workstations and tasks to support the team’s ability to promptly, safely and accurately fill patient prescriptions all while providing caring service that exceeds customer expectations
Deliver compassionate care to our millions of patients every day
Ensure all medication needs and regulatory compliance standards are met for our patients
Demonstrate ethical conduct and maintain patient confidentiality at all times
Complete an extensive CVS Pharmacy Technician Training Program
Satisfy all registration, licensing and certification requirements according to your State’s Board of Pharmacy guidelines

What we offer

Affordable medical plan options
401(k) plan (including matching company contributions)
Employee stock purchase plan
No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
Paid time off
Flexible work schedules
Family leave
Dependent care resources
Colleague assistance programs
Tuition assistance

Fulltime

New

Seasons Restaurant Manager

Four Seasons, DC is currently looking for a Creative and Engaging Manager to hel...

Location

United States of America , Washington

Salary:

68000.00 - 78000.00 USD / Year

Four Seasons

Expiration Date

Until further notice

Requirements

Have an eye for detail and organization
Knowledge of Birchstreet, purchasing system, a plus
Proficient in all Microsoft programs
Proficient in English (speaking, reading, writing)
Excellent interpersonal, verbal, and written communication skills
Must be flexible with their schedule – Able to work weekdays, weekends, holidays, overtime, and evening/overnights if needed

Job Responsibility

Support in overseeing the daily operations of the team
Help to develop and strengthen the team

What we offer

Medical & Vision Insurance – 95% Covered
Dental Insurance – 100% Covered & Pet Insurance
Complimentary Life insurance
Short Term Disability Insurance
Paid Holidays, Sick, and Vacation Time
401K Retirement Plan
Exciting Training and Development Opportunities
Continual Personal Education Reimbursement Programs
Complimentary Employee Meals
COMPLIMENTARY room nights at Four Seasons Hotels around the world

Fulltime

New

Caseworker

We have an exciting opportunity for a Caseworker (known internally as an ASB Vic...

Location

United Kingdom , Cardiff

Salary:

26830.20 GBP / Year

Victim Support

Expiration Date

April 03, 2026

Requirements

to work constructively with groups and individuals in the community
to work proactively to recruit volunteers
the ability to lead, motivate, supervise & support a team of volunteers
to deliver coaching and training as appropriate to volunteers
the ability to think strategically & plan ahead
Able to deliver direct services to a client group
good interpersonal skills appropriate to the support of people in crisis
to be able to communicate effectively in writing and verbally with a wide range of people
an organised, methodical & dependable approach to work
the ability to prioritise & deal with competing demands

Job Responsibility

Work within a multi-agency setting alongside Cardiff Council to provide tailored support to Victims of Anti-Social Behaviour in the Cardiff area
Recruit and manage a base of volunteers to help deliver the service
Liaise with the Council in respect of new referrals, ongoing casework and to seek advice and guidance as required
Promote awareness of the service and driving referrals

What we offer

Flexible Working Options: Including hybrid working
Generous Annual Leave: 28 days plus Bank Holidays, increasing to 33 days plus Bank Holidays, with options to buy or sell annual leave
Birthday Leave: An extra day off for your birthday
Pension Plan: 5% employer contribution
Enhanced Allowances: Enhanced sick pay, maternity, and paternity payments
Exclusive Discounts: High Street, retail, holiday, gym, entertainment, and leisure discounts
Financial Wellbeing: Access to our financial wellbeing hub and salary-deducted finance
Wellbeing Support: Employee assistance programme and wellbeing support
Inclusive Networks: Access to EDI networks and colleague cafes
Sustainable Travel: Cycle to work scheme and season ticket loans

Fulltime

New

Lead Applied ML Engineer

Lead Applied ML Engineer, Technology and Digital, FT, 09A-5:30P

Location

United States , Remote

Salary:

144000.00 - 186000.00 USD / Year

Baptist Health

Expiration Date

Until further notice

Requirements

Masters degree in Computer Science/Machine Learning or a minimum of 10 years equivalent professional experience
Must have experience in GCP
Proven team leadership background in machine learning and artificial intelligence with expertise in one or more of: computer vision, NLP, speech, optimization, deep learning, reinforcement learning, time series, generative models, signals, and distributed systems
Strong proficiency in ML modeling frameworks
Strong expertise in overall software development approach
Significant leadership experience in building end to end data systems
Advanced software engineering skills with proven experience crafting, prototyping, and delivering advanced algorithmic solutions
Proficiency in one or multiple machine learning languages (ex: Python) & development environments such as AWS Sagemaker
Minimum Required Experience: 10 years

Job Responsibility

Lead AI Implementation: Drive the end-to-end development of production-grade AI solutions, from LLM orchestration and backend APIs to interactive UI prototypes and automated deployment pipelines
Full-Stack Ownership: Take accountability for the technical lifecycle of AI products, ensuring they are scalable, secure, and seamlessly integrated into healthcare workflows
GenAI & Advanced Modeling: Develop and deploy advanced Generative AI applications using RAG patterns and model fine-tuning
architect orchestration layers and agentic workflows to ensure vendor-agnostic, autonomous problem-solving
Full-Stack Development & Prototyping: Build robust Python-based backends and scalable APIs
create interactive user interfaces (POCs) to visualize AI reasoning and gather clinical stakeholder feedback
Data & Infrastructure Integration: Integrate AI solutions with cloud data warehouses (e.g., Snowflake) and manage containerized deployments (Docker) via automated CI/CD and GitOps pipelines (GitLab, ArgoCD) on GCP
Governance, Security, & Monitoring: Engineer automated guardrails for PII/PHI masking and risk mitigation
implement observability tools to monitor model drift, hallucination rates, and token-based cost metrics (FinOps)
Safety & Interoperability: Validate clinical logic using advanced evaluation frameworks (e.g., RAGAS) and ensure seamless EHR integration through healthcare data standards like FHIR and HL7

Fulltime

New

Team Leader - Witness Service

This role to provide maternity cover for up to 1 year working 30 hours per week ...

Location

United Kingdom , Medway

Salary:

24969.60 GBP / Year

Victim Support

Expiration Date

April 03, 2026

Requirements

A strong understanding of the criminal justice system and the impact of crime on victims and witnesses
Experience delivering services in demanding environments with a focus on customer experience and service excellence
Experience providing guidance, support, or crisis management to staff or service users
Excellent communication, negotiation, and advisory skills, both written and verbal
The ability to work without direct supervision, manage competing demands, and maintain organised and methodical working practices
Experience gathering, analysing, and reporting information from multiple sources
Sound IT skills, including the use of Microsoft Office and case management systems
Commitment to safeguarding, equality, diversity, and inclusive practice

Job Responsibility

Lead the delivery of the Witness Service within the court, ensuring a high-quality, safe, and consistent service for all witnesses
Line-manage Deputy Team Leaders and volunteers, supporting recruitment, training, development, performance, and wellbeing
Oversee daily case allocations, ensuring witnesses receive timely assessments, tailored support, and appropriate referrals
Ensure accurate and compliant data entry, audits, reporting, and monitoring of KPIs and quality standards
Manage rotas, resource planning, and service coverage across the court cluster
Promote excellent communication across teams, facilitating team meetings and sharing learning
Build and maintain effective relationships with local stakeholders, including statutory and voluntary partners
Foster an inclusive, trauma-informed, person-centred approach that recognises diverse needs and vulnerabilities
Provide leadership that champions continuous improvement and maintains the dignity, safety, and wellbeing of witnesses

What we offer

Flexible Working Options – including hybrid working where applicable
Generous Annual Leave – 28 days plus Bank Holidays, with options to buy or sell leave
Birthday Leave – an extra day off to celebrate your birthday
Pension Plan – 5% employer contribution
Enhanced Allowances – enhanced sick, maternity and paternity pay
Exclusive Discounts – high street, holidays, gyms, entertainment, and more
Financial Wellbeing Support – access to salary deducted finance and guidance
Wellbeing Resources – employee assistance programme and wellbeing support
EDI Networks – opportunities to engage in colleague groups promoting equity and inclusion
Sustainable Travel Schemes – Cycle to Work and season ticket loans

Parttime

Anti-Money Laundering/Anti-Terrorist Financing Analyst

NTT DATA

Location:
India , Gurgaon

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 26, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Anti-Money Laundering/Anti-Terrorist Financing Analyst