NTT DATA is seeking a motivated Business Analyst to join our team in Chennai, India. We are looking for individuals who are innovative and passionate about growing with a forward-thinking organization.

This role is focused on supporting financial crime compliance initiatives within the financial services sector. You will play a key role in translating regulatory requirements into actionable solutions.

Key responsibilities include gathering and documenting business requirements for AML/financial crime compliance, and leading initiatives related to AMLA regulations. You will translate these requirements into functional specifications and user stories.

Additional duties involve supporting implementations for KYC, transaction monitoring, and sanctions screening. You will perform gap analysis against EU AML regulatory frameworks and collaborate with various teams for successful solution delivery and implementation support.

We require a minimum of 5 years of experience as a Business Analyst in financial services, with strong domain expertise in AML, KYC, and Financial Crime. Mandatory experience with AMLA and EU AML regulatory programs is essential.

Candidates must possess a good understanding of EU AML regulations (AMLD, AMLR, AMLA framework) and experience with transaction monitoring, sanctions screening, and customer risk assessment. Proficiency in requirement gathering, stakeholder management, documentation, and data analysis tools like SQL and Excel is necessary. Experience with financial crime/AML systems, particularly NetReveal, and Agile/Scrum methodologies is highly desirable.