NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. We are currently seeking a Business Analyst to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).

5+ years of experience as a Business Analyst in financial services

- Solid 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
- Experience in data analysis tools (SQL, Excel, etc.)

Gather, analyze, and document business requirements related to AML / financial crime compliance

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: Exposure to Agile/Scrum delivery methodologies Experience 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 one of the world's leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud,



security, connectivity, data centers and application services. our consulting and Industry solutions help organizations and society move confidently and sustainably into the digital future. NTT DATA is a part of NTT Group, which invests over $3 billion each year in R&D.;

Whenever possible, we hire locally to NTT DATA offices or client sites. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in-office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.If you are requested to provide payment or disclose banking information, please submit a contact us form, .

NTT DATA endeavors to make accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at . This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click .

📌 Business Analyst (Remote) - Banking (Noida)
🏢 NTT Data
📍 Noida