Senior Analyst, GFCD Technology, Financial Crimes Innovation

About the role

This position will be responsible for supporting a team that continually evaluates new and existing technology within and tangent to the financial industry in order to identify new technology machine learning (traditional, agentic, and generative AI) and RPA (Power Automate, Copilot, Copilot Studio) solutions for the bank.

What you'll do

• Work collaboratively across functional teams within GFCD to ensure optimal innovation vendor is selected based on stakeholder requirements
• Serve as the initial point of contact with vendors identified as providing innovative solutions to stakeholders
• Using end user development skills such as Microsoft Power Automate, Keyence, Python, R Studio, etc.
• Using end user development skills associated with agentic and generative models found in AWS and Azure environments
• Using subject matter expert skills associated with cloud environments, identify cloud environment tools that are available to GFCD for native building of solutions…

What you need

• 1–3 yrs of experience
• KYC
• AML
• Machine learning
• Power Automate
• AWS
• Data analysis
• B.Tech or B.E. or B.Sc or BCA

Good to have

• Python
• R
• Databricks
• SQL
• Azure
• LLMs