NTT DATA seeks a skilled FS Advisory Consultant to join our team, focusing on large-scale Financial Crime transformation and regulatory change initiatives for Banking and Financial Services clients. This role requires a blend of deep Financial Crime domain knowledge and robust Business Analysis and Consulting skills to drive transformation across AML, KYC/CDD, Sanctions, Fraud, and Transaction Monitoring.

You will collaborate closely with stakeholders to define business needs, optimize processes, and design target operating models, utilizing Agile methodologies for end-to-end solution delivery. An ideal candidate possesses a strong consulting background, excellent stakeholder management abilities, and practical experience in business analysis disciplines.

Drive Financial Crime transformation initiatives, including AML, KYC/CDD, EDD, Sanctions Screening, Transaction Monitoring, Fraud Management, and Regulatory Compliance. Assess client challenges and propose strategic solutions, supporting the design and implementation of Target Operating Models (TOM) and governance frameworks.

Engage with diverse stakeholders to gather and validate requirements, facilitating workshops to elicit business, functional, and non-functional needs. Conduct As-Is and To-Be analysis, perform gap assessments, and develop essential documentation like BRDs and FRDs. Translate complex business needs into actionable plans for development and operational teams within Agile environments.

A minimum of 8 years of experience in Financial Services Consulting, Business Analysis, Regulatory Change, or Financial Crime Transformation is required, with at least 4 years in a Big 4, Tier-1 Consulting Firm, or Financial Services Advisory practice. Proven success in delivering end-to-end Financial Crime transformation programs is essential.

Demonstrated expertise in at least one of the following areas: Anti-Money Laundering (AML), Know Your Customer (KYC/CDD/EDD), Sanctions Screening, Fraud Risk Management, Transaction Monitoring, or Financial Crime Compliance. Extensive experience in requirements elicitation, stakeholder workshops, business process modeling, solution design, gap analysis, root cause analysis, impact assessments, and process re-engineering is expected.