NTT DATA North America
Join to apply for the
AML Business Analyst
role at
NTT DATA North America Join to apply for the
AML Business Analyst
role at
NTT DATA North America Get AI-powered advice on this job and more exclusive features.
Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack.
Job Description Translate complex banking and regulatory policies into implementable specifications and configurable rules. Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes. Define and monitor risk metrics to ensure compliance and operational efficiency. Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions. Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.
Requirements: 4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations. Strong ability to translate policies into specifications and configurable rules. Proficiency in requirement documentation, BPMN modeling, and API-first design. Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP). Good to have experience in SQL/BI tools for risk analytics and reporting. Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks.
About NTT DATA:
NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata.com
Where required by law, NTT DATA provides a reasonable range of compensation for specific roles. The starting hourly range for this remote role is ($65.00 - $70.00/Hour). This range reflects the minimum and maximum target compensation for the position across all US locations. Actual compensation will depend on several factors, including the candidate's actual work location, relevant experience, technical skills, and other qualifications. NTT 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.
Seniority level
Seniority level Not Applicable Employment type
Employment type Other Job function
Job function Research, Analyst, and Information Technology Industries IT Services and IT Consulting Referrals increase your chances of interviewing at NTT DATA North America by 2x Get notified about new Business Analyst jobs in
New York, NY . E-Business Analyst (Commercial Development - B2C)
New York, NY $90,000.00-$130,000.00 1 month ago New York, NY $95,000.00-$120,000.00 2 weeks ago New York, NY $200,000.00-$250,000.00 5 days ago New York, NY $60,000.00-$90,000.00 3 weeks ago Strategy and Operations Analyst, Youtube Business
New York, NY $118,000.00-$170,000.00 6 days ago New York, NY $100,000.00-$110,000.00 7 months ago New York, NY $60,000.00-$110,000.00 3 months ago New York, NY $110,000.00-$125,000.00 3 days ago New York County, NY $90,000.00-$130,000.00 11 hours ago Strategy and Operations Analyst, Search and Gemini Partnerships
New York, NY $118,000.00-$170,000.00 2 weeks ago Brooklyn, NY $90,000.00-$100,000.00 1 day ago Analyst, Business Planning & Obsolescence
New York, NY $77,010.00-$104,190.00 2 weeks ago Livingston, NJ $100,000.00-$115,000.00 20 hours ago New York, NY $105,000.00-$175,080.00 1 month ago New York, NY $90,000.00-$150,000.00 2 weeks ago International Strategy & Operations Analyst
New York, NY $120,000.00-$140,000.00 3 days ago Business Analyst With Behavox - NYC(Hybrid)
Business Analyst with Leading Global Hedge Fund
New York City Metropolitan Area $190,000.00-$220,000.00 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
AML Business Analyst
role at
NTT DATA North America Join to apply for the
AML Business Analyst
role at
NTT DATA North America Get AI-powered advice on this job and more exclusive features.
Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack.
Job Description Translate complex banking and regulatory policies into implementable specifications and configurable rules. Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes. Define and monitor risk metrics to ensure compliance and operational efficiency. Collaborate with Product, Engineering, Compliance, and Client Success teams to deliver scalable solutions. Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.
Requirements: 4+ years of experience in banking or fintech, with expertise in credit, fraud, or KYC/CDD/AML implementations. Strong ability to translate policies into specifications and configurable rules. Proficiency in requirement documentation, BPMN modeling, and API-first design. Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP). Good to have experience in SQL/BI tools for risk analytics and reporting. Familiarity with decision engines, event-driven architectures, and risk monitoring frameworks.
About NTT DATA:
NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata.com
Where required by law, NTT DATA provides a reasonable range of compensation for specific roles. The starting hourly range for this remote role is ($65.00 - $70.00/Hour). This range reflects the minimum and maximum target compensation for the position across all US locations. Actual compensation will depend on several factors, including the candidate's actual work location, relevant experience, technical skills, and other qualifications. NTT 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.
Seniority level
Seniority level Not Applicable Employment type
Employment type Other Job function
Job function Research, Analyst, and Information Technology Industries IT Services and IT Consulting Referrals increase your chances of interviewing at NTT DATA North America by 2x Get notified about new Business Analyst jobs in
New York, NY . E-Business Analyst (Commercial Development - B2C)
New York, NY $90,000.00-$130,000.00 1 month ago New York, NY $95,000.00-$120,000.00 2 weeks ago New York, NY $200,000.00-$250,000.00 5 days ago New York, NY $60,000.00-$90,000.00 3 weeks ago Strategy and Operations Analyst, Youtube Business
New York, NY $118,000.00-$170,000.00 6 days ago New York, NY $100,000.00-$110,000.00 7 months ago New York, NY $60,000.00-$110,000.00 3 months ago New York, NY $110,000.00-$125,000.00 3 days ago New York County, NY $90,000.00-$130,000.00 11 hours ago Strategy and Operations Analyst, Search and Gemini Partnerships
New York, NY $118,000.00-$170,000.00 2 weeks ago Brooklyn, NY $90,000.00-$100,000.00 1 day ago Analyst, Business Planning & Obsolescence
New York, NY $77,010.00-$104,190.00 2 weeks ago Livingston, NJ $100,000.00-$115,000.00 20 hours ago New York, NY $105,000.00-$175,080.00 1 month ago New York, NY $90,000.00-$150,000.00 2 weeks ago International Strategy & Operations Analyst
New York, NY $120,000.00-$140,000.00 3 days ago Business Analyst With Behavox - NYC(Hybrid)
Business Analyst with Leading Global Hedge Fund
New York City Metropolitan Area $190,000.00-$220,000.00 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr