IN_Senior Associate_TM Analytics_Advisory_Gurgaon

We are seeking a motivated and detail-oriented Associate with experience in data science and database management to join our team as a Data Science FCC Analytics professional. In this role, you will support the development and implementation of analytical solutions to identify and prevent financial crimes within our organization.

Responsibilities

IN_Associate_TM Analytics_Advisory_Gurgaon

• Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations.
• Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members.
• Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls.
• Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions.
• Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes.
• We are seeking an experienced and analytical Senior Associate with a strong background in data science and expertise in database management to lead our Data Science FCC Analytics team. As a Senior Associate, you will drive the development and implementation of advanced analytical solutions to enhance our financial crime compliance efforts.
• Lead the development of predictive models and analytical tools for detecting and preventing financial crimes, leveraging advanced data science techniques.
• Analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities, providing strategic insights to guide decision-making.
• Collaborate closely with cross-functional teams to design and implement innovative data-driven solutions that strengthen FCC processes and controls.
• Stay abreast of evolving industry regulations and best practices in FCC analytics, incorporating them into our analytical strategies.
• Present findings and recommendations to senior stakeholders, influencing FCC strategies and enhancing compliance measures.

Requirements

• Bachelor's degree in Data Science, Statistics, Computer Science, or a related field.
• 1-2 years of experience applying data science techniques, machine learning algorithms, and statistical modeling in the context of FCC analytics.
• Experience in model building activities, including feature engineering, model selection, and evaluation.
• Proficiency in database management systems such as SQL for data manipulation and analysis.
• Familiarity with FCC regulations, risk management principles, and compliance frameworks.
• Strong communication skills and the ability to work effectively within a team environment.
• Master's degree in Data Science, Statistics, Computer Science, or a related field.
• 3-5 years of proven experience in applying data science techniques, machine learning algorithms, and statistical modeling to FCC analytics within the financial services sector.
• Experience in leading model building activities, including feature engineering, model selection, and evaluation.
• Proficiency in database management systems such as SQL for advanced data analysis and manipulation.
• In-depth knowledge of FCC regulations, risk management principles, and compliance frameworks.
• Excellent communication and leadership skills, with a demonstrated ability to drive projects and collaborate effectively with diverse teams.
• 3 to 6 Years
• Master's degree in Data Science, Statistics, Computer Science, or a related field.

Preferred

• Data Science

Senior Associate Job Description

Job Title: Senior Associate - Data Science FCC Analytics