Senior Associate - Banking Operations and AML Investigations

Not Disclosed

Ntt Data Global Delivery Services Limited

Sector 62 Noida, Noida

5 - 6+ years Experience in Accountant

1 Opening

Full Time

Job Highlights

All Education levels

All genders

5 days working | Day Shift

Job Description

Banking Operations Senior Associate Lead escalated AML/CFT investigations and make final disposition decisions. Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards. Conduct detailed end ‑ to ‑ end customer behavioral and transactional analysis across products, channels, and geographies. Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions. Engage with regulatory bodies during audits, walkthroughs, or requests for information. Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation. Guide and mentor L1/L2 investigators through case reviews and coaching. Propose improvements in scenario tuning, rule thresholds, false ‑ positive reduction, and analytics ‑ based model enhancements. Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters. Experience Level Senior Level

Other Details

It is a Full Time Accountant job for candidates with 5 - 6+ years Experience.

More about this Senior Associate - Banking Operations and AML Investigations job

What qualifications and experience are required for this Senior Associate - Banking Operations and AML Investigations position?
Ans : Candidates should have All Education levels with 5-7 years of experience.
What is the salary and job type for this role?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Senior Associate - Banking Operations and AML Investigations job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Sector 62 Noida, Noida.
How many vacancies are there for this Senior Associate - Banking Operations and AML Investigations job?
Ans : There is 1 vacancy for this Senior Associate - Banking Operations and AML Investigations role.
Is this job open for all genders?
Ans : Yes, this Senior Associate - Banking Operations and AML Investigations job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Senior Associate - Banking Operations and AML Investigations position is Sector 62 Noida, Noida.
What makes this Senior Associate - Banking Operations and AML Investigations job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.