Job Summary
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-set
- 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.
Desired Skill-set
- 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.
Should you be interested in this career opportunity, please send in your updated resume to [email protected] at the earliest.
When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website (https://www.sciente.com/privacy-policy).
Confidentiality is assured, and only shortlisted candidates will be notified for interviews.
EA Licence No. 07C5639
