Req ID: 373965

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.

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

• Good understanding of EU AML regulations (AMLD, AMLR, AMLA framework)

• Experience with transaction monitoring, sanctions screening, and customer risk assessment

• Robust 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

NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through respon

📌 Business Analyst (Noida)
🏢 NTT DATA Services
📍 Noida