Banking Operations Senior Specialist

NTT Data Services · Gurgaon

Source and collection record

Last observed by our collector: 9 October 2026 at 1:08 am IST. This is not a manual review or a confirmation from the employer.

Employer requisition: 365010

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Collected role description

We are recruiting a Banking Operations Senior Specialist to ensure compliance with AML/AFT regulations within our Credit Card Operations department. You will conduct investigations, analyse data, and verify information to identify and mitigate risks. Ideal for candidates with experience in AML operations and strong analytical skills. We are recruiting a Banking Operations Senior Specialist to ensure compliance with AML/AFT regulations within our Credit Card Operations department. You will conduct investigations, analyse data, and verify information to identify and mitigate risks. Ideal for candidates with experience in AML operations and strong analytical skills.