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Banking Operations Senior Analyst

Company

NTT

Location

Noida, India

Type

Full-time

JOB DESCRIPTION

Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 7

About the Role

We are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deep‑dive investigations, and finalize STR/SAR decisions. Ideal for professionals with strong regulatory understanding and narrative-writing skills.

Key Responsibilities

  • 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

  • 5 + years in Transaction Monitoring investigations (For G...

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