AML Business Analyst

Overview

On Site
Hybrid
BASED ON EXPERIENCE
Contract - W2
Contract - 6+ mo(s)

Skills

AML
KYC
RISK
REQUIREMENT
PROCESS

Job Details

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 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 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.

#LI-NorthAmerica

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

About NTT DATA Americas, Inc