Banking Operations Senior Associate Noida Uttar Pradesh India
nttdata
About this role
A Level 2/3 Transaction Monitoring Investigator specializes in escalated AML/CFT investigations, conducting forensic analyses to determine if activities meet regulatory thresholds for reporting. The role ensures governance alignment, supports audit readiness, and serves as a subject-matter expert for junior investigators.
Skills
About nttdata
nttdata.comNTT DATA is a global IT services and consulting firm that helps clients transform through consulting, industry solutions, business process services, IT modernization, and managed services. It delivers sector-specific offerings across industries such as automotive, banking and financial services, healthcare, life sciences, manufacturing, utilities, retail, and the public sector. Services span digital transformation, cloud and infrastructure, data and AI, application development, and outsourcing to support end-to-end modernization and operations. Headquartered in Tokyo and part of the NTT Group, NTT DATA combines global scale with local industry expertise to serve large enterprises and governments worldwide.
About nttdata
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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