An exciting opportunity for Data Analyst to work on projects for compliance surveillance systems support in processing analytics data, for a reputed bank.
Mandatory Skill(s)
- Degree or Diploma in Software Engineering, Computer Engineering, Information Technology and related Discipline;
- Ability to work independently with R and SQL and ability to process large volume of data;
- Knowledge and experience of creating Dashboards – either PowerBI / Tableau / Qlik;
- Basic understanding of Rules Based and Machine Learning models;
- Experience in AML/CFT;
- Excellent interpersonal, communication skills and able to function with multiple teams;
- Proactive with a go-getter attitude.
Desirable Skill(s)
- Familiarity with SWIFT transactions and/or sanctions screening;
- Work experience in banking industry.
Responsibilities
- Analyze and work with business units on reported issues/queries relating to compliance surveillance systems;
- Processing and analyzing data related to AML/CFT investigations;
- Tuning and optimization of compliance surveillance systems;
- Tuning and optimization of Machine Learning Models in Compliance;
- Participate in projects for compliance surveillance systems support and support in processing analytics data.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
