"As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a
critical role in ensuring compliance with AML/AFT regulations within the Credit
Card Operations department. Reporting to the Supervisor, you will conduct
investigative and assessment activities, working on reports and verifying
information to identify and mitigate risks associated with money laundering and
terrorist financing. This role offers a solid foundation for a career in Credit
Card Operations, leveraging your experience in Risk Operations and/or Financial
Services.
Position Details:
• Position: Anti-Money Laundering/Anti-Terrorist Financing Analyst
• Status: Full Time
• Hours: Monday – Friday (06:30 pm IST – 4:30 AM IST)
• Timings – U.S Shift Timings
• Department: BPO
Key Responsibilities:
• Alert Review and Investigation:
o Investigate accounts and internet sources to determine cardholder
eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
o Conduct thorough investigations to make determinations related to the
Suppression of Terrorism and Economic Sanctions (SOT).




o Review and analyze unusual transactions that may qualify for reporting
under the Prevention of Money Laundering Act (PMLA) guidelines.
• Data Analysis and Reporting:
o Analyze data quickly and efficiently to identify potential risks and ensure
compliance with AML/AFT regulations.
o Maintain a high level of accuracy in report maintenance and tracking,
ensuring all findings are documented and reported appropriately.
• Compliance and Risk Management:
o Ensure all activities are conducted in compliance with relevant AML/AFT
legislation and internal policies.
o Collaborate with other departments to address and mitigate identified
risks.
Qualifications and Requirements:
• Educational Background:
o Bachelor’s degree in finance, Business Administration, or a related field
preferred.
• Experience:
o 2-4 years of experience in AML operations or related fields.
• Skills and Competencies:
o Robust understanding

📌 Banking Operations Senior Specialist (Gurugram)
🏢 NTT DATA Services
📍 Gurugram