FIU Data Analyst - Bengalaru
Tasks
- Analyze compliance metrics
- Communicate analysis findings to stakeholders
- Coordinate audit and model validation support
- Develop compliance dashboards
- Identify trends and anomalies
- Maintain data stack documentation
- Manage regulator data requests
- Perform ad hoc compliance data analysis
- Support financial crime investigations
Perks/Benefits
- Annual training budget
- Employee referral programme
- Enhanced parental leave
- Equity package
- Home office setup allowance
- Moonshot award
- Pay for performance equity bonus
- Private healthcare
- Regular remote company offsites
- Remote working allowance
- Unlimited holidays
Skills/Tech-stack
AML | Anomaly Detection | Blockchain | Data Analysis | Data Modeling | Data Visualization | Fraud Detection | Looker | On chain | On-chain data | Python | SQL | Tableau | Transaction monitoring
Education
Roles
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