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

WEs0VTJwTDk0Vm5nWnpoS1ZXTUp3WTZOeEE9PQ==
  • NTT DATA, Inc.
  • Ireland

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

TLC Nursing

Travel Surgical Tech Job Job at TLC Nursing

Embark on a pivotal journey as a Surgical Tech in Watertown, New York, where your meticulous technique and steady hands directly influence...  ...live and work in this region also opens the door to potential travel across the United States, expanding your clinical exposure and... 

zTrip World Wide

Mobility Care Drivers Job at zTrip World Wide

Make a Difference Behind the Wheel Become a Mobility Care Driver with zTrip Do you have a passion for helping others? zTrip is looking for Mobility Care Drivers to provide safe, dependable transportation for passengers with special mobility needs. As the largest...

Pascack Valley Medical Center

Sterile Processing Tech Job at Pascack Valley Medical Center

 ...as an evening shift , full-time , Sterile Supply Processing, Sterile Processing Technician (CSPT)...  ...Certified Registered Central Sterile Tech Preferred Job Requirements: Minimum...  ...Rate of pay is determined based on experience and education, and may include other... 

Gotham Enterprises Ltd

Psychiatric Mental Health Nurse Practitioner Job at Gotham Enterprises Ltd

 ...Psychiatric Mental Health Nurse Practitioner Location: Oakland, California Position Type: Full-Time Salary Range: $180,000 $200,000 per year Schedule: MondayFriday, 9:00 AM 5:00 PM Role Overview As a Psychiatric Mental Health Nurse Practitioner... 

WeAssist.io

Internal - Part-time Content Production Assistant (PHILIPPINES ONLY) Job at WeAssist.io

**Hiring: Part-time - Content Production Assistant - Remote - $4,800 - $7,200/yr****&##127775; About us, WeAssist, the hiring team &##128161;**&##127757; **Led by a Founder Who Cares ** Reef Colman built WeAssist to empower individuals and create meaningful opportunities...