Senior Data Analyst - AML/KYC Job at NTT DATA, Inc., Dublin, CA

cnhiL21zZThEc0VRMnZYQkd3emhwcjhocnc9PQ==
  • NTT DATA, Inc.
  • Dublin, CA

Job Description

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.

Key Responsibilities:

  • Lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients.
  • Design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards (e.g., NIST, COSO, FFIEC, GDPR, CCPA).
  • Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
  • Collaborate with cross-functional teams to integrate GRC (Governance, Risk, and Compliance) technologies and risk platforms.
  • Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience.
  • Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics.
  • Support business development through proposal writing, client presentations, and thought leadership.

Required Qualifications:

  • Bachelor’s or Master’s degree in Finance, Risk Management, Data Science, or a related field.
  • 5+ years of experience in financial services consulting or internal risk/compliance roles.
  • Hands-on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream).
  • Deep understanding of financial crimes compliance, including AML, KYC, and fraud management.
  • Familiarity with regulatory frameworks and data privacy laws (e.g., GDPR, CCPA).
  • Strong communication and stakeholder management skills.

Preferred Qualifications:

  • Certifications such as CAMS, CISA, CRISC, or similar.
  • Experience with cloud-based data platforms and AI/ML applications in risk analytics.
  • Prior consulting experience with top-tier firms or financial institutions.

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

NTT DATA endeavors to make accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at  . This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click  here . If you'd like more information on your EEO rights under the law, please click  here . For Pay Transparency information, please click here .

#LI-EMEA

Job Tags

Similar Jobs

Christus Health

NP, Nurse Practitioner/Pa, Physician Assistant - Calallen Primary Family Medicine Job at Christus Health

 ...NP, Nurse Practitioner/Pa, Physician Assistant - Calallen Primary Family Medicine at Christus Health summary: A Nurse Practitioner or Physician Assistant is sought to join a multi-specialty medical group at the Calallen Primary Family Medicine clinic, providing comprehensive... 

Del Real Foods

Food Safety & Quality Assurance (FSQA) Manager Job at Del Real Foods

 ...The FSQA Manager leads and manages food safety and quality programs across all manufacturing operations at Del Real Foods. This individual ensures all products meet or exceed safety, quality, and regulatory standards through scientifically sound systems and cross-functional... 

Millbrook School

History Faculty Member Job at Millbrook School

 ...Millbrook School seeks a full-time history teacher beginning in the fall of 2025. Millbrook's history department emphasizes skill development, specifically the skills of analytical writing, critical thinking, and public speaking. Candidates must be prepared to teach students... 

Commercial Express HVAC LLC

Senior Sales Account Executive - Commercial HVAC Solutions Job at Commercial Express HVAC LLC

 ...Description Job Description Join a top tier HVAC solutions provider committed to...  ...technical excellence, and unparalleled customer service. Were seeking a results-driven Senior...  ...collaborating with engineers and project managers to deliver results that exceed... 

Gotham Enterprises Ltd

Physical Therapist Assistant (PTA) Job at Gotham Enterprises Ltd

 ...Physical Therapist Assistant (PTA) Florida Salary Range: $55,000 $60,000 per year Location: Greenacres, Florida Job Type: Full-Time Schedule: Monday to Friday, 9 AM 5 PM Position Summary: As a Physical Therapist Assistant (PTA), youll work under...