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

aTc5MkoyVzlxSzdUNUFpeWI1aXBBQVdOZmc9PQ==
  • 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

Synectics Inc

Phlebotomist - Phlebotomy Services Job at Synectics Inc

 ...school diploma or equivalent. Medical training: medical assistant or paramedic training...  .... Ability to provide quality, error free work in a fast-paced environment. Ability...  ...on-site supervision. Excellent phlebotomy skills to include pediatric and geriatric... 

Insight Global

Manufacturing Planner (Fayetteville) Job at Insight Global

 ...Job Title: Manufacturing Planner Location: Fayetteville, NC Rate: $50,000-$64,000 Shift: 7:00am-4:00pm M-F Start: 6/23/2...  ...Microsoft Office Suite (Word, Excel, Outlook, PowerPoint). Travel: Ability to travel to other plants and locations as needed.... 

SNI Companies - Texas

Data Entry Clerk Job at SNI Companies - Texas

 ...insurance organization in the Southlake area that is seeking multiple Data Entry Clerks to join their team on a hybrid basis (with potential...  ...are receiving a quality product. This is a great entry level opportunity for someone looking to gain additional experience in... 

TransDirectUSA

Truck Driver CDL A Tanker Hazmat Driver Job at TransDirectUSA

 ...Apply Below or Give us a call at Job Description: Truck Driver CDL A Tanker Hazmat Driver Granite City, IL Monday-Friday / Home Weekends / Full benefits Company is a global leader in sustainable chemistry for water intensive industries. For more... 

Paper Transport

Class A CDL Home Daily Truck Driver Job at Paper Transport

 ...Call for more information Job Description: Truck Driver Job Description: Home Time : Home daily Schedule :...  ...Shuttle This will be running both shuttle and local deliveries and yard spotting when needed Operating Area : Intra Madison and between...