AML Business Analyst

Job Description:
Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack.

Job Description
Translate complex banking and regulatory policies into implementable specifications and configurable rules.
Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.
Define and monitor risk metrics to ensure compliance and operational efficiency.
Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions.
Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.

Requirements:
4 years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations.
Strong ability to translate policies into specifications and configurable rules.
Proficiency in requirement documentation, BPMN modeling, and API-first design.
Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP).
Good to have experience in SQL/BI tools for risk analytics and reporting.
Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks.


About NTT DATA:

NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata.com

Where required by law, NTT DATA provides a reasonable range of compensation for specific roles. The starting hourly range for this remote role is ($65.00 - $70.00/Hour). This range reflects the minimum and maximum target compensation for the position across all US locations. Actual compensation will depend on several factors, including the candidate's actual work location, relevant experience, technical skills, and other qualifications.
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