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| Job Role Analyst I (C1/C2 |
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| Key Responsibilities |
| Data Analysis & Insight Development |
| Extract and analyze data using techniques such as association rule learning cluster analysis anomaly detection and predictive modeling. |
| Leverage machine learning and pattern recognition to design and enhance Financial Crimes solutions. |
| Build and maintain data visualization dashboards using tools like Power BI and Tableau to highlight trends and insights. |
| Strategic Problem Solving |
| Independently address and solve complex Financial Crimes problems while aligning solutions with strategic objectives. |
| Identify trends and propose strategies or additional analyses to mitigate risks effectively. |
| Take ownership of analyses and business strategies ensuring quality and timely delivery. |
| Subject Matter Expertise |
| Function as an expert in at least one specialized area of Financial Crimes. |
| Advocate for continuous technical and professional development within the team. |
| Serve as a key resource for mathematical modeling domain knowledge and business product expertise. |
| Stakeholder Collaboration |
| Participate in stakeholder consultations translating business needs into actionable requirements. |
| Recommend and implement technologydriven solutions to enhance Financial Crimes detection and prevention. |
| Influence business decisions by connecting external insights to organizational challenges. |
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| Minimum Qualifications |
| Education: |
| Bachelors degree in a quantitative field (e.g. Mathematics Statistics Data Science) or related discipline from a Tier1/2 College |
| Experience: |
| 57 years of experience in stakeholder consultation needs assessment and developing technology solutions; OR advanced degree in a Financial Crimesrelated field. |
| Demonstrated expertise in applying business rules to technology solutions and strategic decisionmaking. |
| 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 effectively presenting insights to diverse audiences. |
| Ability to connect external insights to business problems and influence outcomes effectively. |
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| Location: |
| Gurgaon/Bangalore |
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| Role Type: |
| On Site 5 Days a week in Office) |