About this role
BPO Supervisor (Gurgaon, HR, IN) at NTT DATA Group. Location: Gurgaon, Haryana, India. Role: investigating alerts, analyzing data, ensuring compliance Requirements: 2+ years in AML operations or related risk/financial services, bachelor's degree preferred, strong AML/PMLA knowledge, analytical skills, MS Office proficiency, accuracy, and ability to work U.S. night shifts. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time Workplace: Onsite Languages: in, English