Senior Associate Financial Crime Analytics
Senior Associate Financial Crime Analytics
Posted on :
25-04-2025
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1 Vacancy
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Job Description
We are looking for a dynamic and experienced professional to join our Risk and Compliance team as a Senior Associate Financial Crime Analytics. This is a highimpact role of the financial crime analytics function with a focus on detecting and preventing fraudulent activity analyzing transactional data and continuously improving our risk management capabilities in the fastpaced world of digital payments.
What You Will Do:
- Analyse the merchant onboarding and transaction data to identify patterns indicative of financial crime fraud or suspicious behavior
- Development and refinement of analytical models and rules to detect anomalies and mitigate risk
- Partner with crossfunctional teams to ensure early identification and resolution of potential financial crime issues
- Own the development and maintenance of dashboards and exception reports to track key fraud/risk indicators
- Ensure timely and accurate reporting of financial crime trends and alerts to internal stakeholders
- Identify process gaps and recommend enhancements to strengthen financial crime prevention controls
- Lead initiatives to automate manual processes using Python or relevant tools improving efficiency and scalability
- Contribute to design and implementation of new tools policies and workflows to address emerging fraud vectors
What You Will Need:
- 35 years in financial crime risk analytics fraud prevention risk management or related domains; experience leading small teams or mentoring junior analysts is a plus
- Strong background in data analysis anomaly detection and root cause investigation
- Proficiency in any Programming language preferrably Python & SQL Excel/Google Sheets; experience with BI tools (e.g. Tableau Power BI) is preferred
- Ability to think critically and independently solve complex problems in ambiguous situations
- High level of accuracy and diligence when reviewing large datasets
- Strong verbal and written communication skills to explain technical insights clearly to both technical and nontechnical stakeholders
Required Experience:
Senior IC
Employment Type
Full-Time
Key Skills
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