Business Analyst

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 RD.

Whenever 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 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.