Job Description
🚨 📢 We’re Hiring: AML/AFT Analyst- NTT DATA
📍 Location: Gurgaon (In Office)
💼 Full-Time | Rotational Shifts
Are you experienced in Anti-Money Laundering (AML) and Anti-Terrorist Financing (AFT)?
Join our team to help detect, investigate, and mitigate financial crimes while ensuring compliance with PMLA and regulatory standards.
🔍 What You’ll Do:
Investigate alerts, PEP/SOT risks & suspicious transactions
Analyze data & ensure AML/AFT compliance
Collaborate with teams to mitigate risk
✅ What We’re Looking For:
2–3 years of AML or risk operations experience
Strong knowledge of PMLA, KYC, sanctions
Excellent analytical & reporting skills
📈 Grow your career in Credit Card Risk & Compliance with us!
📧 Apply now using the below mentioned link.
📧Interested candidates can share their resumes at shashi.rajput@nttdata.com.