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Banking Operations Senior Analyst

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NTT DATA

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Location:
India , Noida

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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 Responsibility:

  • Handle escalated TM alerts and close cases with final disposition
  • Draft and finalize STR/SAR reports
  • Perform customer and transaction analysis across products
  • Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion)
  • Mentor L1/L2 analysts and provide quality oversight
  • Support scenario tuning and false-positive reduction
  • Ensure SLA adherence and maintain investigation quality

Requirements:

  • 5+ years in Transaction Monitoring investigations (For G7)
  • Strong STR/SAR drafting experience
  • Knowledge of KYC/CDD/EDD and sanctions frameworks
  • Experience with audits and compliance reviews

Nice to have:

  • CAMS
  • CFE
  • ICA AML/Compliance

Additional Information:

Job Posted:
May 05, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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