Join NTT DATA as an experienced Senior Business Analyst specializing in Financial Crime and Anti-Money Laundering (AML). This role is pivotal in driving strategic transformation initiatives and regulatory programs within the financial sector. You'll collaborate with diverse teams to translate complex requirements into robust technology solutions.

We seek a candidate with strong analytical acumen and excellent stakeholder management skills. If you are passionate about innovation and want to grow with a forward-thinking organization, this is an exceptional opportunity.

Lead cross-functional workshops for requirements elicitation, analysis, and documentation, including BRDs, FRDs, User Stories, and Acceptance Criteria.

Perform impact assessments for regulatory changes and technology enhancements, ensuring traceability throughout the project lifecycle.

Leverage expertise across Financial Crime domains such as AML, Transaction Monitoring, Fraud Detection, KYC/CDD, and Sanctions Screening.

Contribute effectively within Agile (Scrum/SAFe) environments, refining the product backlog and supporting the Product Owner.

A minimum of 10-15 years of Business Analysis experience is required, with at least 5 years focused on Financial Crime or Regulatory Compliance.

Proven experience working within banking sectors (retail, commercial, or corporate) and delivering Financial Crime transformation programs is essential.

Familiarity with AML platforms like Actimize, Oracle FCCM, FICO TONBELLER, SAS AML, LexisNexis, FircoSoft, Quantexa, or NICE Actimize is highly desirable.

Experience implementing Transaction Monitoring or Sanctions Screening solutions, and supporting regulatory remediation programs, is expected.