Senior Data Analyst - AML/KYC

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.

Key Responsibilities:

• Lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients.
• Design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards (e.g., NIST, COSO, FFIEC, GDPR, CCPA).
• Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
• Collaborate with cross-functional teams to integrate GRC (Governance, Risk, and Compliance) technologies and risk platforms.
• Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience.
• Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics.
• Support business development through proposal writing, client presentations, and thought leadership.
  
  

Required Qualifications:

• Bachelor’s or Master’s degree in Finance, Risk Management, Data Science, or a related field.
• 5+ years of experience in financial services consulting or internal risk/compliance roles.
• Hands-on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream).
• Deep understanding of financial crimes compliance, including AML, KYC, and fraud management.
• Familiarity with regulatory frameworks and data privacy laws (e.g., GDPR, CCPA).
• Strong communication and stakeholder management skills.
  
  

Preferred Qualifications:

• Certifications such as CAMS, CISA, CRISC, or similar.
• Experience with cloud-based data platforms and AI/ML applications in risk analytics.
• Prior consulting experience with top-tier firms or financial institutions.
  
  

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

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