Banking Operations Associate
NTT DATA North America
Posted
last week
Noida, Uttar Pradesh, India
Onsite
INR 70K
Mid Level
Full Time
Sema Summary
The Banking Operations Associate conducts forensic analyses of transactions to identify suspicious activities. This role supports compliance through quality controls and governance alignment.
About Company
NTT DATA, Inc. is a global leader in business and technology consulting, helping clients innovate for future success. With operations in over 50 countries, NTT DATA is a trusted partner in digital transformation.
Core Requirements
- Bachelor's degree in Finance or related field.
- Experience in AML/CFT investigations.
- Strong understanding of regulatory standards.
- Ability to conduct detailed transaction analysis.
- Excellent communication and mentoring skills.
Responsibilities
- Lead escalated AML/CFT investigations.
- Draft and review suspicious transaction narratives.
- Conduct customer behavioral analysis of transactions.
- Perform typology-driven investigations.
- Engage with regulatory bodies during audits.
- Guide and mentor junior investigators.
- Propose enhancements in investigation processes.
Must Have skills
Job Keywords
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