89+ Applicants
Posted: 6 hours ago
0-1 years
Noida, Uttar Pradesh
work from office
Posted: 6 hours ago
|
Applicants: 89+
Job Description
About Company
Similar Jobs
Please verify your account first!
Send OTP
Job Description
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.
Draft and finalize STR/SAR reports.
Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion).
Looking to get Placed? Try our Placement Guarantee Plan
Support scenario tuning and false‑positive reduction.
Ensure SLA adherence and maintain investigation quality.
Skills
Banking OperationsIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
NTT DATA is a global digital business and IT services provider. They offer a wide range of services, including consulting, systems integration, application services, business process services, and IT infrastructure services.
Important dates & deadlines?
Application Deadline
19 Jun 26, 01:31 PM IST
Similar Jobs
View All
Loading...
Don't Miss out any Updates
Subscribe now for the latest job alerts
and never miss an update
Job Alert
Google hiring for Specific Roles Apply Now!
1 min ago
New Opportunity
Amazon is hiring freshers Apply Now!
5 min ago
Featured Jobs
Microsoft opening 50+ positions Apply Now!
10 min ago
