Business Analyst

JOB DESCRIPTION

Req ID: 373965

We are currently seeking a Business Analyst to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).

Required Skills & Qualifications

• 5+ years of experience as a Business Analyst in financial services
• Strong 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
• Strong skills in requirement gathering, stakeholder management, and documentation
• Experience in data analysis tools (SQL, Excel, etc.)

Key Responsibilities

• Gather, analyze, and document business requirements related to AML / financial crime compliance
• Lead and support initiatives aligned with AMLA (EU Anti‑Money Laundering Authority) regulations
• 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: NetReveal
• Exposure to Agile/Scrum delivery methodologiesExperience 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 committed to accelerating client success and positively impacting society through responsible innovation. 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. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is a part of NTT Group, which invests over $3 billion each year in R&D.