NTT

1 month ago

Business Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 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

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

NTT