Analyst - Data Analytics (SQL & Dashboard)

2 - 7 years

15 - 20 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

This role is a part of Financial Crime Risk Data Integrity team which is responsible for transformation of strategies to fight financial crime. We leverage data analytics to drive future state Anti-Money Laundering (AML) solutions.

 

Responsibilities include:

Perform analytics to support multiple workstreams within FCR (Financial Crime Risk) in a dynamic regulatory environment (using SQL/Python)
Work with large volumes of structured and unstructured data to drive meaningful insights
 
Define and build robust data driven strategies to optimize AML risk and enhance customer experience
  • Engage key stakeholders including Technologies, Capabilities, Servicing and Business teams to ensure alignment, understanding and support for managing the processes to service and resolve FC concern cases.
  • Partner with 1LOD team to build financial crimes business monitoring program and payment controls

Qualifications:

 
Degree in a quantitative area (eg Finance, Statistics, Economics, Mathematics and Engineering) is preferred.
Past Experience: Minimum of 2 year of relevant work experience

 

Technical and Function Skills/Capabilities:

  • Proactive thinking and strong analytical skills
  • Strong ability to solve unstructured problems through data
  • Strong process mindset and ability to collaborate
  • Excellent critical thinking and attention to detail
  • Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities
  • Proactive learner with the ability to quickly learn new concepts and techniques with minimal supervision
  • Solid experience with analytical (SQL, Hive, Python, R) tools is expected
  • Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
  • Knowledge of credit risk strategy and/or payments industry is a plus
  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • Generous paid parental leave policies (depending on your location)
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities

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AMERICAN EXPRESS logo
AMERICAN EXPRESS

Financial Services

New York NY

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