CrawlJobs Logo

Banking Operations Senior Associate

nttdata.com Logo

NTT DATA

Location Icon

Location:
India , Noida

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The Senior Transaction Monitoring Investigator is responsible for leading escalated AML/CFT investigations and ensuring compliance with regulatory standards. This role involves conducting deep forensic analyses of customer transactions, drafting and reviewing Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR), and mentoring junior investigators. The candidate will collaborate with various teams to enhance investigation frameworks and support audit readiness.

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:

  • Minimum of 5 years of experience in transaction monitoring or related fields
  • Strong skills in AML, CFT, and forensic analysis

Additional Information:

Job Posted:
May 04, 2026

Icon
NTT DATA - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

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

Briefcase Icon

Similar Jobs for Banking Operations Senior Associate

Senior Group Manager Agency Lending Operations

The successful candidate will be responsible for Operational Service supporting ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Relevant senior experience in an Operational management environment
  • Agency Lending/Middle Office Operations experience
  • Experience in leading client centric/focused teams
  • Experience in leading global and regional teams across multiple time zones
  • Experience in managing financials and resources associated to a global function
  • Problem solving, process improvement, self-starter and results oriented
  • Experience in dealing/managing clients whilst representing an Operational function
  • Local regulatory and compliance familiarity
  • Strong analytical skills
Job Responsibility
Job Responsibility
  • Operational Service supporting the Agency Securities Lending Business
  • Support driving strategy across operational process
  • Partnering with Technology to ensure client experience meets highest standard
  • Contribution to cost and productivity targets
  • Driving standardized global service to support organic growth and New Business
  • Ensuring diverse and high calibre resource pool
  • Ensure continuity across regional construct
  • Provide senior escalation for aspects of Agency Securities Lending Operation
  • Represent Agency Securities Lending Operation at internal/external forums
  • Support Product/Business at Client meetings
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • Discretional annual performance related bonus
  • Private medical insurance packages
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to learning and development resources
  • Fulltime
Read More
Arrow Right

Senior Associate Corporate Card Support

In this vital role you will provide operational support and customer service for...
Location
Location
India , Hyderabad
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree with 3+ years of financial operations (including Travel & Expense administration, Financial Planning & Analysis, Procurement, etc.) experience
  • Knowledge of corporate card programs (AMEX, Citi, Bank of America, etc.) or financial services preferred
  • Familiarity with international corporate card programs and provider platforms
  • Strong customer service orientation
  • Attention to detail and process accuracy
  • Ability to identify and suggest improvements to processes
  • Clear and concise communication skills
  • Time management and ability to prioritize tasks
  • Strong customer service mindset
Job Responsibility
Job Responsibility
  • Process corporate card applications and card account updates, suspensions and closures
  • Respond to customer queries via ServiceNow related to their card account and card transactions
  • Liaise with the card provider to resolve issues
  • Assist with resolution of merchant disputes and credit balance refunds
  • Monitor card accounts for delinquencies and support communications to users
  • Participate in quarterly accounting accruals and data reconciliations
What we offer
What we offer
  • Competitive and comprehensive Total Rewards Plans that are aligned with local industry standards
Read More
Arrow Right

Senior Associate Corporate Card Administration

In this vital role you will provide operational support and customer service for...
Location
Location
India , Hyderabad
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree with 3+ years of financial operations (including Travel & Expense administration, Financial Planning & Analysis, Procurement, etc.) experience
  • Knowledge of corporate card programs (AMEX, Citi, Bank of America, etc.) or financial services preferred
  • Familiarity with international corporate card programs and provider platforms
  • Strong customer service orientation
  • Attention to detail and process accuracy
  • Ability to identify and suggest improvements to processes
  • Clear and concise communication skills
  • Time management and ability to prioritize tasks
  • Strong customer service mindset
Job Responsibility
Job Responsibility
  • Process corporate card applications and card account updates, suspensions and closures
  • Respond to customer queries via ServiceNow related to their card account and card transactions
  • Liaise with the card provider to resolve issues
  • Assist with resolution of merchant disputes and credit balance refunds
  • Monitor card accounts for delinquencies and support communications to users
  • Participate in quarterly accounting accruals and data reconciliations
What we offer
What we offer
  • Competitive and comprehensive Total Rewards Plans that are aligned with local industry standards
Read More
Arrow Right

Finance & Strategy, Senior Associate / Manager

Ethos is looking for an ambitious self-starter to join our Finance & Strategy Te...
Location
Location
United States
Salary
Salary:
85000.00 - 164000.00 USD / Year
ethoslife.com Logo
Ethos
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years of relevant work experience
  • 2+ years of consulting, investment banking, and/or private equity / growth equity
  • 2+ years of operational experience at a high-growth technology company
  • Best-in-class excel skills and extensive experience developing insightful financial models and quantitative analyses
  • Strong critical thinking and sound business judgment
  • Ability to flex between high-level strategic thinking and deep analytical problem solving
  • Motivated self-starter with a track record of success and a proven ability to juggle multiple projects/tasks while hitting deadlines
  • Desire to own and drive projects from Day 1
  • Excellent communication skills and effective cross-functional collaborator
  • Exceptional attention to detail
Job Responsibility
Job Responsibility
  • Drive our efforts to better serve new customer segments, launch new insurance products, and establish new partnerships
  • Apply business judgement and financial insights to drive decision making related to unit economics, customer acquisition, operations, core business expansion, and new opportunities
  • Apply a data-driven analytical approach to influence decision making and support company leadership in evaluating strategic initiatives
  • Develop and monitor critical financial performance metrics, and communicate actionable insights to relevant stakeholders
  • Fulltime
Read More
Arrow Right

Senior Accounting Associate

KongBasileConsulting (KBC) is a finance and accounting firm focusing on servicin...
Location
Location
Salary
Salary:
56.00 USD / Hour
kongbasileconsulting.com Logo
KongBasileConsulting
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of experience across Big 4 audit and corporate accounting environments
  • Bachelor's degree with emphasis in Accounting or Finance
  • CPA license preferred
  • Strong Excel skills and adaptability to new technology and tools
  • Technical knowledge of GAAP / IFRS / SEC accounting and reporting requirements preferred
  • Strong analytical, problem-solving and reconciliation skills
  • Meaningful experience participating in month-end closing activities
  • Excellent verbal and written communication skills
  • Excellent project management and client service skills
  • Confidence and curiosity to take on new learning experiences
Job Responsibility
Job Responsibility
  • Maintain a deep understanding of the client’s business and accounting operations
  • Play an integral role in the monthly financial close process by preparing and reviewing account reconciliations as well as analyzing data and journal entries
  • Prepare/analyze the financial close package which (can) include financial statements, budget vs. actual analysis, forecast, and reporting for the Board of Directors
  • Support the day-to-day finance operations of the client
  • including activities such as invoicing customers, reviewing A/P and expense reports, corresponding with vendors and contractors, assisting client employees with on/off-boarding and payroll questions
  • Support the client’s operations to grow and scale by participating in automation, process enhancement and system implementation initiatives
  • Facilitate relationships with and fulfill compliance requests from investors, banks, tax accountants, and external auditors
  • Support the client, Accounting Manager, and other team members with various analyses and ad hoc projects
  • Train and supervise Accounting Staff to meet KBC’s quality standards and client expectations
Read More
Arrow Right

Senior Group Manager Agency Lending Operations

The successful candidate will be responsible for Operational Service supporting ...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Relevant senior experience in an Operational management environment, preferably with Agency Lending/Middle Office Operations experience
  • Experience in leading client centric/focused teams with strong background in building Service capabilities instead of query management capabilities
  • Experience in leading global and regional teams, across multiple time zones, including large matrix organizations
  • Experience in managing financials and resources associated to a global function
  • Problem solving, process improvement, self-starter and results oriented
  • Experience in dealing/managing clients whilst representing an Operational function
  • Local regulatory and compliance familiarity to drive processes and perform according to country procedures and standards
  • Strong analytical skills – the ability to analyse processes and systems, evaluate data, and identify process improvements
Job Responsibility
Job Responsibility
  • Service Level Compliance- 100% service level compliance across all functions, in line with both external contractual agreement as well as internal Product/Business expectation
  • Financial Management for ASL Client Delivery, ensuring that the department manages cost targets as well as resource management
  • Standardization of service offering across all Operational functions, ensuring that the Client Experience is 'One Custody' globally
  • Simplify technology across the group, with key focus on client query tooling and reporting
  • Drive Citi initiatives aimed at reducing the high level of touch points and queries within the Bank related to Custody processes
  • Continually review and enhance the Client Delivery processes in partnership with the Functional Heads and direct management team to drive positive client experience
  • Support the execution of any associated Location Strategy activities, ensuring that Operations remains fully compliant with all aspects of Send/Receive site requirements, whilst ensuring suitable training material and post go live support is robust and executed
  • Collaborate with the Productivity Office to assess and support opportunities to reduce inefficiency within the Function
  • Promptly recognize and act on gaps within the process control framework to ensure that the control steps across the lifecycle of the process are relevant, documented and understood within the process teams
  • Identify business opportunities to increase share of wallet
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Framework And Governance Senior Officer

The Framework and Governance Senior Officer is part of the Global Framework and ...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Seasoned professional operating within the Banking, Finance or related consulting role
  • Proven experience in risk management with the ability to demonstrate a comprehensive understanding of Compliance and Operational Risk Management Frameworks
  • Strong understanding of Independent Assurance subject matters
  • Demonstrated ability of establishing internal strategies, procedures and processes to adhere to risk management frameworks
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Outstanding communication and influencing skills through all levels of the organisation
  • Exceptional relationship management skills
  • must be able to address and resolve conflict while maintaining relationships
  • Ability to effectively communicate complex topics to a broad audience
  • Strong analytical skills, including the ability to filter, prioritize and validate potentially complex material from multiple sources
Job Responsibility
Job Responsibility
  • Establishing internal processes and procedures to ensure TCCORO’s effective delivery of Operational Risk Management responsibilities
  • Oversight and coordination of TCCORO’s Global Assurance Program, partnering with execution teams, providing ongoing governance to ensure a best in class Monitoring & Testing program
  • Liaising with TCCORO’s Executive Management Team to ensure the effective delivery of the Independent Senior Operational Risk Managers mandate
  • Representing TCCORO in central working groups to ensure ongoing adherence to central framework components
  • Ongoing communication and training of central program/framework requirements
  • Preparing communications and reports, and developing associated presentations for senior management, stakeholders, and regulatory engagements where required
  • Executes ad-hoc activities for the TCCORO organization, including but not limited to: researching and drafting materials for presentations of deep dives into selected topics, coordinating deliverables related to audit/regulatory inquiries, and maintaining associated data for executive reporting
  • Appropriately assesses risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, and applying sound ethical judgment
What we offer
What we offer
  • Working in an international environment in one of the greatest financial institutions worldwide
  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
  • Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other)
  • Consideration for a yearly bonus
  • International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture
  • A supportive workplace for professionals returning to the office from childcare leave
  • Abundance of internal job opportunities locally and globally
  • Fulltime
Read More
Arrow Right

Commercial Associate

Citi Commercial Bank offers its clients the convenience, global banking network,...
Location
Location
Sweden , Stockholm
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 2 year previous relevant banking experience
  • Working within Commercial/Corporate/Investment banking is desirable
  • Experience in client facing teams
  • Sales, presentation and communication skills
  • Analytical and credit skills
  • General knowledge of general banking processes
  • English fluency
  • Fluency in any of the Nordic languages desirable
  • Bachelor's degree
  • Build and develop client relationships
Job Responsibility
Job Responsibility
  • Support senior relationship manager in management of a client portfolio
  • Call on clients, jointly with senior relationship managers, to leverage Citi's global network, product solutions and market insights
  • Drive prospecting effort, selecting companies, reaching out and ensuring follow-up
  • Prepare pitch materials that senior relationship managers use in sales and prospecting
  • Work with regional Industry partners to leverage global industry content for client selection and client dialogue
  • Help deliver the key commercial banking product set, including Cash Management, FX, Commodities, Trade, Working Capital and Lending products
  • Help deliver Citi's global network by working with bankers and product experts around the world
  • Work with Credit Underwriting and Risk teams to deliver credit to our clients
  • Work with Corporate Finance and Investment Banking teams at time of structured transactions
  • Support the senior relationship manager with analysis on capital returns across transactions, clients and portfolio
  • Fulltime
Read More
Arrow Right