AML Business Analyst Job at NTT DATA, New York, NY

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  • NTT DATA
  • New York, NY

Job Description

Business Analyst

Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Translate complex banking and regulatory policies into implementable specifications and configurable rules. Design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes. Define and monitor risk metrics to ensure effective risk management.

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