Hiring For AML Associate/ Sr Associate- NTT Gurgaon

7 days ago

Gurugram, India NTT DATA, Inc. Full time

Position Details:
•    Position: Anti-Money Laundering/Anti-Terrorist Financing Analyst
•    Status: Full Time
•    Hours: Rotational Shifts

Key Responsibilities:


•    Alert Review and Investigation:
* Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
* Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
* Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.

  • Data Analysis and Reporting:
    * Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
    * Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriate.
  • Compliance and Risk Management:
    * Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
    * Collaborate with other departments to address and mitigate identified risks.

Qualifications and Requirements:
* Bachelor's degree in Finance, Business Administration, or a related field preferred.

Experience:
*  3-5 years of experience in AML operations or related fields.

* Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
* Demonstrated analytical and problem-solving skills.
* Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
* Strong keyboarding skills and working knowledge of PCs.
* Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
* High level of accuracy and attention to detail.

Additional Information:
•    This role requires rotational shifts, which may include evenings, weekends, and holidays.
•    The position offers opportunities for professional growth and development within the Credit Card Operations department.

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