Job Description

Req ID: 335242

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.

We are currently seeking a Business Consulting- Business Analyst with Data analyst ,Wealth Management to join our team in Pune, Mahārāshtra (IN-MH), India (IN).

Job Summary

We are seeking an experienced Business Analyst with strong knowledge of Anti-Financial Crime (AFC) domains and proven data analysis capabilities. The ideal candidate will bridge the gap between business requirements and technical implementation for financial crime prevention systems — including AML (Anti-Money Laundering), sanctions screening, fraud detection, and transaction monitoring initiatives.

You will collaborate with compliance, technology, and data teams to ensure effective implementation of AFC systems, leveraging analytical insights to improve detection accuracy and regulatory compliance.

Key Responsibilities

• Gather, analyze, and document business and functional requirements for AFC systems (AML, Sanctions, KYC, Fraud).
• Translate regulatory and compliance requirements into technical specifications for developers and data engineers.
• Perform data analysis to identify trends, anomalies, and risks in transaction and customer data.
• Support data mapping , data quality checks , and validation for AFC applications.
• Work closely with IT and product teams to implement or enhance AFC tools (e.g., Actimize, Mantas, SAS AML, Oracle FCCM, or similar).
• Design and execute UAT (User Acceptance Testing) and validate system outputs against business rules.
• Produce clear BRDs, FSDs, process flows, and data dictionaries .
• Provide analytical support for scenario tuning, threshold optimization , and model validation .
• Collaborate with compliance officers and regulatory teams to ensure alignment with local and global regulations .
• Develop and deliver insightful dashboards and reports using BI tools (Power BI, Tableau, or similar).

Required Skills & Experience

• 5+ years of experience as a Business Analyst in the banking or financial services sector.
• Solid understanding of AFC / AML / KYC / Sanctions / Fraud Risk processes.
• Strong data analysis skills using SQL , Excel , and data visualization tools (Power BI, Tableau).
• Experience working with AFC systems such as Actimize, Mantas, SAS AML, or Oracle FCCM .
• Proven ability to perform data mapping, profiling, and validation .
• Familiarity with data governance and data lineage concepts.
• Excellent documentation and communication skills — able to interact with both technical and non-technical stakeholders.
• Experience with Agile or Scrum methodologies.

Soft Skills

• Strong analytical and problem-solving mindset.
• Detail-oriented and process-driven.
• Excellent stakeholder management and communication abilities.
• Ability to work independently and within cross-functional teams.

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

Whenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and effective support tailored to each client’s needs. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in-office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form,

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