IN Associate TM Analytics FinCrime Consulting Advisory Gurgaon

About the role

We are seeking an experienced and analytical Senior Associate with a strong background in data science and expertise in database management to lead our Data Science FCC Analytics team. As a Senior Associate, you will drive the development and implementation of advanced analytical solutions to enhance our financial crime compliance efforts.

What you'll do

• Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud
• Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members
• Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls
• Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions
• Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes

What you need

• 3–5 yrs of experience
• Analytics
• SQL
• Data analysis
• Machine learning
• Credit risk
• AML
• M.Sc or B.Tech or B.E. or B.Sc or BCA or M.Tech or MCA

Good to have

• Internal controls