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Banking Operations Senior Associate

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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 Description:

The Senior Associate in Banking Operations is responsible for leading escalated AML/CFT investigations and conducting forensic analyses of customer transactions. This role requires a bachelor's degree in Finance or Business Administration and a minimum of 5 years of experience in compliance or risk analysis. The candidate will mentor junior staff and ensure regulatory compliance while collaborating with various teams.

Job Responsibility:

  • Lead escalated AML/CFT investigations and make final disposition decisions
  • Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards
  • Conduct detailed end‑to‑end customer behavioral and transactional analysis across products, channels, and geographies
  • Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions
  • Engage with regulatory bodies during audits, walkthroughs, or requests for information
  • Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation
  • Guide and mentor L1/L2 investigators through case reviews and coaching
  • Propose improvements in scenario tuning, rule thresholds, false‑positive reduction, and analytics‑based model enhancements
  • Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters

Requirements:

  • Bachelor's degree in Finance or Business Administration
  • Minimum of 5 years of experience in compliance or risk analysis

Additional Information:

Job Posted:
January 24, 2026

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