FCU - Transaction Monitoring Analyst Bangalore

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Data, Analytics & AI

Management Level

Senior Associate

Job Description & Summary

A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that help our clients drive innovation, growth, and change within their organisations in order to keep up with the changing nature of customers and technology. We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge.

Our team helps clients navigate various analytics applications to get the most value out of their technology investment and foster confidence in their business intelligence. As part of our team, you'll help our clients implement enterprise content and data management applications that improve operational effectiveness and provide impactful data analytics and insights.

To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.

As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

A care er in PwC’s Financial Crime s practice Bangalore AC. As an experienced
Associate, you'll assist clients in analysing and identifying financial risks, build
ML models by leveraging Python, ML algorithms and SQL for various problem
statements on engagements for the AML Transaction Monitoring. You are
expected to build strong professional relationships and communicate effectively with stakeholders.

Job Description:
As Senior Associate , you’ll work as part of a team of problem solve rs with
extensive consulting and industry experience, helping our clients solve their
complex business issues from strategy to execution. Specific responsibilities
include but are not limited to:
▪ Provide support to our clients with the technology consulting solutions.
▪ Work with global teams, attending the calls, asking relevant questions,
providing status reporting to different stakeholders.
▪ Ability and interest to learn new technologies.
▪ Communicating clearly when writing, speaking and/or presenting to
project stakeholders, ability to effectively articulate.
▪ Understand the client requirements, translate it using technologies.
▪ Previous experience working in Financial Services industry and matrixed
organization required.

Must Have:
▪ Expertise in Python programming, strong familiarity with libraries such as
Pandas, NumPy, Plotly, matplotlib, Sklearn, SciPy, statsmodel and other
ML libraries.
▪ ML Model selection and development including EDA, Build Models, Tune
Model parameters for optimal performance with good understanding of
Model validation metrics like Accuracy, F1 score, AUC etc.
▪ Strong background in relational database, with expertise in writing
advanced SQL queries and stored procedures, ideally with databases like
Oracle, MySQL, Microsoft SQL Server etc.
▪ Experience in ETL (Extract, Transform, Load) processes, including data
processing, manipulation, and bulk data transfers.
▪ Excellent communication and problem-solving skills.

Good to Have:
▪ Knowledge in AML/Transaction Monitoring.
▪ Experience within a technology organization in the banking, financial
services, or financial technology industries preferred.
▪ Knowledge of Software Development Life Cycle (SDLC) and Agile
methodologies.
▪ Consulting experience .

Preferred Qualifications:
B.Tech (B.E), MCA from a reputed college/ University

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date