Banking Operations Senior Associate

NTT DATA North America
Department Icon BFSI (Operations & Lending)
89+ Applicants
Posted: 3 days ago
3-5 years
Noida, Uttar Pradesh
work from office
Posted: 3 days ago
|
Applicants: 89+
Job Description
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Job Description

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.
  • Strong 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.

  • Looking to get Placed? Try our Placement Guarantee Plan

    Strong written communication and analytical skills.
Preferred Certifications
CAMS, CFE, ICA AML/Compliance (preferred).
Attributes
  • Strong decision‑making ability.
  • Attention to detail.
  • Ability to interact with regulators.
  • Leadership and mentoring capability.

Skills

Transaction MonitoringBanking Operations

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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

05 Dec 26, 12:45 PM IST

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Banking Operations Senior Associate

NTT DATA North America

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