Job Description:Key ResponsibilitiesData-Driven Insights & SolutionsExtract insights from data using advanced analytical techniques, including association rule learning, cluster analysis, anomaly detection, and predictive modeling.Utilize machine learning and statistical methods to design effective solutions tailored to Financial Crimes challenges.Develop and maintain reports and dashboards using tools like Power BI and Tableau to visualize trends and risks.Rule Development & StrategyDesign and optimize rules to detect and prevent financial crimes, leveraging domain expertise.Analyze trends in data and suggest strategies or additional analyses to mitigate emerging risks.Ensure alignment of solutions with strategic business direction while independently implementing them.Stakeholder Engagement & CollaborationSupport stakeholder consultations, needs assessments, and requirement translations to create actionable strategies.Advocate for team growth by mentoring peers in technical and soft skills.Serve as a resource for mathematical, product, and Financial Crimes knowledge to support cross-functional initiatives.Risk Mitigation & ComplianceIdentify, measure, monitor, and control risks associated with financial crimes, adhering to compliance policies and procedures.Proactively recommend and implement strategies to address vulnerabilities and threats.Minimum QualificationsEducation:Bachelor’s degree in a quantitative field (e.g., Mathematics, Statistics, Data Science) from Tier1/Tier2 CollegeExperience:3-5 years of experience in stakeholder consultation, needs assessment, and developing technology solutions within the Financial Crimes domain or related fields.Demonstrated understanding of applying business rules to technology solutions and strategy development.Technical Skills:Proficiency in programming languages such as Python and SAS.Experience with data visualization tools (e.g., Power BI, Tableau).Strong knowledge of data analysis tools, statistical methods, and developing SQL queries or procedures.Soft Skills:Excellent written and verbal communication skills for conveying technical insights to diverse audiences.Ability to connect external insights to business problems and influence outcomes effectively.Location:Gurgaon/BangaloreRole Type:On Site (5 Days a week in Office)
