Business Analyst

NTT
Noida
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 5+ yearsSkills: ["Stakeholder management","Documentation","Gap analysis"]

Work with compliance, business, and technology teams to gather, analyze, and document AML/financial crime requirements. Translate EU AML regulatory needs (AMLD/AMLR/AMLA frameworks) into functional specifications, user stories, and process flows. Support implementation and validation across KYC, transaction monitoring, sanctions screening, and reporting, including gap analysis and UAT for large-scale regulatory transformation programs, leveraging tools like SQL, Excel, and NetReveal.

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FursaFursa
NTT
NTT
3 months ago

Business Analyst

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Work with compliance, business, and technology teams to gather, analyze, and document AML/financial crime requirements. Translate EU AML regulatory needs (AMLD/AMLR/AMLA frameworks) into functional specifications, user stories, and process flows. Support implementation and validation across KYC, transaction monitoring, sanctions screening, and reporting, including gap analysis and UAT for large-scale regulatory transformation programs, leveraging tools like SQL, Excel, and NetReveal.
Location: Noida
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Gather, analyze, and document business requirements for AML/financial crime compliance.
  • •Support initiatives aligned with AMLA (EU Anti‑Money Laundering Authority) regulations.
  • •Translate regulatory requirements into functional specifications, user stories, and process flows.
  • •Support implementation and reporting across KYC, transaction monitoring, sanctions screening, and reporting.
  • •Perform gap analysis against AMLA and broader EU AML regulatory frameworks, and assist with UAT/validation and documentation (BRDs/FRDs/process maps/compliance reports).

Key Requirements

  • •5+ years of experience as a Business Analyst in financial services.
  • •Strong domain expertise in AML/KYC/financial crime and 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.
  • •Experience with requirement gathering, stakeholder management, and documentation, plus data analysis tools like SQL and Excel.
Experience:5+ yearsFinancial servicesAML/KYCFinancial crime complianceRegulatory transformation
Skills:Stakeholder managementDocumentationGap analysis
Tech Stack:SQLExcelNetRevealUATAgileScrum

Company Brief

NTT
Dimension Data, operating under NTT Ltd, provides managed IT services, cloud and data center solutions, networking, cybersecurity, and digital transformation services to enterprise customers worldwide.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Public Company (Market Cap in USD)
Headquarters: London, United Kingdom
Founded: 1983
WebsiteLinkedIn