Audit AML Sr. Consultant

Req ID: 387293 

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.

We are currently seeking a Audit AML Sr. Consultant to join our team in the United States (US).

Key Responsibilities
-    Perform QA validation over the Bank’s Global Financial Crimes Audit department, in support of the Audit department’s Quality & Improvement (Q&I) function
-    Complete AML Audit quality reviews to evaluate the consistency, effectiveness, and adherence of Audit activities to standards defined by the Bank to determine whether Consent Order remediation milestone closure decisions are adequately supported
-    Serve as the final reviewer over AML Audit quality reviews prepared by the offshore delivery team and the escalation point for high complexity cases
-    Evaluate the completeness, accuracy, quality, sufficiency, and appropriateness of Audit’s validation work in alignment with Q&I expectations
-    Identify, assess, and document recommendations for improvements to Audit’s validation approach and overall documentation clarity, surfaced through review execution

Required Skills:  

• Core financial services experience

• Knowledge and understanding of regulatory compliance requirements surrounding Anti Money Laundering (AML) requirements and lifecycle – particularly knowledge around Beneficial Ownership documentation 

Required Qualifications:  

• Bachelor's degree in business or a related field 

• 3+ years of experience of Financial Services Industry in a project management or business analyst function 

• 2+ year(s) of experience on projects that focused on one or more of the following projects: 

• • AML/BSA 

• • KYC /Onboarding 

• • Large-Scale Remediation or Operational Engagements 

• 2+ years of Risk Management, specifically Financial Crimes/AML or /BSA Program experience 

#LI-NorthAmerica

About NTT DATA

NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the world's leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. our consulting and Industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is a part of NTT Group, which invests over $3 billion each year in R&D.

Where required by law, NTT DATA provides a reasonable range of compensation for specific roles. The starting pay range for this role is $93,816-$162,875. This range reflects the minimum and maximum target compensation for the position in the USA. Actual compensation will depend on a number of factors, including the candidate’s actual work location, relevant experience, technical skills, and other qualifications. This position may also be eligible for incentive compensation based on individual and/or company performance.  This position is eligible for company benefits including medical, dental, and vision insurance with an employer contribution, flexible spending or health savings account, life and AD&D insurance, short and long term disability coverage, paid time off, employee assistance, participation in a 401k program with company match, and additional voluntary or legally-required benefits.

Whenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and effective support tailored to each client’s needs. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in-office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form, https://us.nttdata.com/en/contact-us.

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