Financial crime-PuneJD: 6 to 8 years of experience in FCC Data AnalyticsExperience in Compliance, Financial Crime Compliance, Risk Management, or other Control functions will be highly recommended.Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.Able to analyze data trends and out of pattern activities, working knowledge on data models and construct SQL queries and extract data for the given business requirement.Proven experience using Python.Writing SQL queries to store, sort and retrieve data.Proven experience in conducting research and implementing solutions.Familiarity with core statistical techniques such as significance testing, correlation, regression, distributions, and visualization

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Financial crime-Pune