Hi,

NTT DATA is hiring for Transaction Monitoring role at Noida location.

Key Responsibilities:

- Lead escalated AML/CFT investigations and make final disposition decisions.
- Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards.
- Conduct detailed endtoend customer behavioural 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, falsepositive reduction, and analyticsbased model enhancements.
- Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters.

Location: Noida Sector 144 (Work From Office)

📌 NTT DATA II Hiring - Transaction Monitoring II Noida
🏢 NTT DATA
📍 Noida