Financial Crime Data Analyst Pune , Bengaluru & Chennai Hybrid
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Job Location:
Monthly Salary:
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
Role Overview
We are looking for a skilled professional with strong expertise in data analysis financial crime domain knowledge and stakeholder management. The candidate will be responsible for interpreting business and data requirements delivering analytical solutions and supporting risk and compliance initiatives.
Key Responsibilities- Analyze data and develop business and technical solutions
- Interpret business and data requirements to drive effective solutions
- Work on data modelling data controls and assurance processes
- Manage action plans to address operational risks
- Document requirements user stories functional designs and data mapping
- Collaborate with stakeholders to present complex data insights clearly
- Identify defects assess impact and analyze interdependencies
- Create presentations and supporting materials for stakeholder discussions
- Proactively engage with cross-functional teams to resolve issues
- Strong experience in data analysis and problem-solving
- Proficiency in SQL with the ability to write and interpret queries
- Understanding of database relationship models and data structures
- Experience in ETL (end-to-end process)
- Knowledge of financial crime regulatory frameworks
- Ability to interpret data models and business requirements
- Strong influencing and stakeholder management skills
- Excellent communication and presentation skills
- Ability to work independently with minimal supervision
- Financial Crime domain knowledge
- PL/SQL
- Data Analysis (Data Lineage Data Modelling Data Controls & Assurance)
- Strong communication and stakeholder management
- Strong independent thinking and analytical mindset
- Knowledge of Python
- Relevant Experience: 4 years
- Pune (Maharashtra)
- Bangalore (Karnataka)
- Chennai (Tamil Nadu)
