Req ID: 373965

We are currently seeking a Business Analyst to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).

Required Skills Qualifications
- 5+ years of experience as a Business Analyst in financial services
- Strong domain expertise in AML / KYC / Financial Crime
- Mandatory experience with AMLA / EU AML regulatory programs
- Positive understanding of EU AML regulations (AMLD, AMLR, AMLA framework)
- Experience with transaction monitoring, sanctions screening, and customer risk assessment
- Strong skills in requirement gathering, stakeholder management, and documentation
- Experience in data analysis tools (SQL, Excel, etc.)

Key Responsibilities
- Gather, analyze, and document business requirements related to AML / financial crime compliance
- Lead and support initiatives aligned with AMLA (EU Anti‑Money Laundering Authority) regulations




- Translate regulatory requirements into functional specifications, user stories, and process flows
- Support implementation across KYC, transaction monitoring, sanctions screening, and reporting
- Perform gap analysis against AMLA and broader EU AML regulatory frameworks
- Collaborate with business, compliance, and technology teams for solution delivery
- Support UAT, validation, and implementation of financial crime solutions
- Prepare documentation including BRDs, FRDs, process maps, and compliance reports
- Experience with financial crime/AML systems, especially: NetReveal
- Exposure to Agile/Scrum delivery methodologiesExperience working on large-scale regulatory transformation programs

About NTT DATA

📌 Business Analyst (Noida)
🏢 NTT
📍 Noida