Banking Operations Senior Associate Key Responsibilities Handle escalated TM alerts and close cases with final disposition. Draft and finalize STR/SAR reports. Perform customer and transaction analysis across products Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion). Mentor L1/L2 analysts and provide quality oversight. Support scenario tuning and false ‑ positive reduction. Ensure SLA adherence and maintain investigation quality.

Required Experience 3–5 years in Transaction Monitoring investigations. Robust STR/SAR drafting experience. Knowledge of KYC/CDD/EDD and sanctions frameworks.

Experience with audits and compliance reviews.

Skills & Tools TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier Screening tools: World ‑ Check, Dow Jones, ComplyAdvantage.

Analytics: Excel (Advanced), Power BI/Tableau. Robust written communication and analytical skills.

Preferred

Certifications CAMS, CFE, ICA AML/Compliance (preferred).

Attributes

Robust decision ‑ making ability. Attention to detail. Ability to interact with regulators. Leadership and mentoring capability.

Experience Level Mid Level

📌 Senior Associate Banking Operations And Transaction Monitoring Noida
🏢 NTT DATA Global Delivery Services
📍 Noida