Banking Operations Senior Associate

NTT DATA · IT Services & Consulting

Handle escalated TM alerts and close cases with final disposition.

Draft and finalize STR/SAR reports.

Perform customer and transaction analysis across products

Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion).

Mentor L1/L2 analysts and provide quality oversight.

Support scenario tuning and false ‑ positive reduction.

Ensure SLA adherence and maintain investigation quality.

Required Experience

3–5+ years in Transaction Monitoring investigations.

Strong STR/SAR drafting experience.

Knowledge of KYC/CDD/EDD and sanctions frameworks.

Experience with audits and compliance reviews.

Skills & Tools

TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier

Screening tools: World ‑ Check, Dow Jones, ComplyAdvantage.

Analytics: Excel (Advanced), Power BI/Tableau.

Strong written communication and analytical skills.

CAMS, CFE, ICA AML/Compliance (preferred).

Attributes

Strong decision ‑ making ability.

Attention to detail.

Ability to interact with regulators.

Leadership and mentoring capability.