{"id":3842177,"url":"https://alion.io/job/ntt-data-ba-financial-crimeaml","title":"BA-Financial Crime/AML","company":{"id":50348,"name":"NTT DATA","domain":"nttdata.com","url":"https://alion.io/company/ntt-data","size_band":"5000+","is_staffing_agency":false,"employer_type":"services","is_intermediary":false,"listed_via":null,"ats_vendor":"Phenom","truth_index":{"grade":"A","score":93,"open_postings":106,"ghost_share":0,"stale_share":0.481,"repost_share":0.019,"time_to_fill_p50_days":18,"computed_at":"2026-11-08T05:47:12Z"}},"role":"Finance","role_family":"Finance","seniority":"staff","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Noida, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":10,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":false},{"name":"Scrum","optional":false},{"name":"SAS","optional":true}],"status":"closed","first_seen_at":"2026-11-05T13:41:09Z","employer_posted_date":"2026-11-05","last_verified_at":"2026-11-06T12:51:05Z","board_verified":false,"closed_at":"2026-11-06T12:51:05Z","days_open":0,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":0},"description":"India T&M Special Bonus:\nReq ID: 384304\nNTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.\nWe are currently seeking a BA-Financial Crime/AML to join our team in NOIDA, Uttar Pradesh (IN-UP), India (IN).\nWe are seeking an experienced Senior Business Analyst with extensive expertise in Financial Crime, Anti-Money Laundering (AML), Fraud Prevention, Sanctions Screening, KYC/CDD, Transaction Monitoring, and Regulatory Compliance. The successful candidate will work closely with business stakeholders, compliance teams, operations, technology teams, and third-party vendors to deliver strategic Financial Crime transformation initiatives, regulatory programmes, and technology implementations.\nThe ideal candidate possesses strong analytical capabilities, excellent stakeholder management skills, and proven experience translating complex regulatory and business requirements into scalable technology solutions.\nKey Responsibilities\nBusiness Analysis & Requirements Management\nLead requirements gathering workshops with Compliance, Financial Crime Operations, Product Owners, Technology teams, and external vendors.\nElicit, analyse, validate, and document business, functional, and non-functional requirements.\nProduce high-quality documentation including:Business Requirement Documents (BRD)\nFunctional Requirement Documents (FRD)\nUser Stories\nAcceptance Criteria\nProcess Flows\nData Mapping Documents\nBusiness Rules\n\nPerform impact assessments for regulatory changes and technology enhancements.\nManage requirements throughout the project lifecycle ensuring complete traceability.\nFinancial Crime Domain Expertise\nWork across one or more Financial Crime capabilities including:\nAnti-Money Laundering (AML)\nTransaction Monitoring\nFraud Detection & Prevention\nCustomer Risk Rating\nKYC / CDD / EDD\nSanctions Screening\nPolitically Exposed Persons (PEP)\nAdverse Media Screening\nName Screening\nSuspicious Activity Reporting (SAR)\nFinancial Crime Case Management\nFraud Intelligence\nBehavioural Analytics\nPayment Fraud Controls\nAgile Delivery\nWork within Agile Scrum or SAFe environments.\nRefine Product Backlog.\nWrite detailed User Stories.\nDefine Acceptance Criteria.\nParticipate in Sprint Planning, Daily Stand-ups, Sprint Reviews, and Retrospectives.\nSupport Product Owner during backlog prioritisation.\nBusiness Analysis\nRequirements Elicitation\nStakeholder Management\nBusiness Process Modelling\nGAP Analysis\nProcess Improvement\nBusiness Rules Definition\nData Analysis\nFunctional Specification\nUser Stories\nAcceptance Criteria\nWireframes (desirable)\nDesired Experience\n10-15+ years of Business Analysis experience.\n5+ years within Financial Crime or Regulatory Compliance.\nExperience working with retail, commercial, or corporate banking.\nExperience delivering Financial Crime transformation programmes.\nExperience working with AML platforms such as:Actimize\nOracle FCCM\nFICO TONBELLER\nSAS AML\nLexisNexis\nFircoSoft\nQuantexa\nNICE Actimize\n\nExperience implementing Transaction Monitoring or Sanctions Screening solutions.\nExperience supporting regulatory remediation programmes.\nAbout NTT DATA\nNTT 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.\nWhenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and effective support tailored to each client’s needs. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in-office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com, @nttdatafed.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form, https://us.nttdata.com/en/contact-us.\nNTT DATA endeavors to make https://us.nttdata.com accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at https://us.nttdata.com/en/contact-us. This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click here. If you'd like more information on your EEO rights under the law, please click here. For Pay Transparency information, please click here.","description_format":"text","description_chars":5738,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Hybrid work"],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Data Centers & Colocation","IT Consulting & Digital Transformation","IT Outsourcing & Dedicated Teams","Managed IT Services (MSP)"],"lifecycle":[{"event":"open","at":"2026-11-05T23:19:17Z"},{"event":"close","at":"2026-11-06T12:51:05Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/ntt-data-ba-financial-crimeaml","json_url":"https://alion.io/job/ntt-data-ba-financial-crimeaml.json","meta":{"generated_at":"2026-11-09T04:03:34Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2886,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-10T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":50348},"rest":"https://alion.io/mcp/rest/get_company?id=50348"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fntt-data-ba-financial-crimeaml"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fntt-data-ba-financial-crimeaml"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fntt-data-ba-financial-crimeaml"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ntt-data-ba-financial-crimeaml\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fntt-data-ba-financial-crimeaml"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3842177}},{"tool":"search_jobs","arguments":{"company":"nttdata.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3842177},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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