TM Analytics Lead
Noida, Candor TechSpace, India
INR 2000K-3500K (estimate) Senior-level Full Time
Tasks
- Build and deploy transaction monitoring models and logic
- Deliver and operationalise analytical tools
- Develop and maintain anti money laundering transaction monitoring program
- Develop data driven decision making with stakeholders
- Ensure AML transaction monitoring compliance
- Implement transaction monitoring governance
- Lead transaction monitoring analytics teams
- Manage financial crime detection analytics
- Provide strategic guidance on analytical tools methods
- Review and strengthen analytical control environment
- Translate analytics to business solutions
Perks/Benefits
- N/A
Skills/Tech-stack
AML Transaction Monitoring | Data Management | Data Visualization | Financial Crime Compliance | Financial crime | Financial crime analytics | Governance | Model Validation | Python | SQL | Transaction monitoring
Education
N/A
Roles
Analytics | Analytics Lead | Director | Director of Transaction Monitoring | Lead
Related jobs
-
Senior-level Full TimeIN-TN-Chennai8h ago
-
Data and Analytics Lead, Google Cloud INR 1500K-3000KBigQuery | Cloud Migration | Data Modeling | Data Transformation | Database ManagementSenior-level Full TimeBengaluru, Karnataka, India; Mumbai, Maharashtra, India10h ago
-
Senior-level Full TimeBengaluru, Karnataka, India11h ago
-
Data Science Analytics (P&C Insurance Domain) INR 4000K-4000KAWS | Agile | Apache Spark | Artificial Intelligence | DatabricksExecutive-level Full TimeBangalore, KA, India12h ago
-
Expert, Analytics Engineering INR 2520K-3880KAWS | Airflow | CI/CD | Cognitive Computing | DBTRelocation assistanceSenior-level Full TimeMumbai, MH, IN13h ago
-
Associate Process Manager INR 800K-1800KBigQueryML | CRM Analytics | Customer Segmentation | Dashboarding | Data ModelingAPAC shift workMid-level Full TimeMumbai, Maharashtra, India13h ago
-
Apache Spark | Data Modeling | Data Quality | Data integration | DatabricksEmployee networks | Flexible work/life support | Inclusive development opportunities | Paid volunteer daysExecutive-level Full TimeBangalore, India21h ago
-
Analytics and Modeling Manager INR 1000K-1500KAPI Development | BigQuery | Cloud Run | Cloud platform | Data PipelinesMid-level Full TimeGurugram, DDC5E, India21h ago
-
Data Scientist SME Lead INR 3000K-4000KAmazon SageMaker | Artificial Intelligence | Data Architecture | Data Governance | Data ManagementFlexible working options | Paid parental leave | Retirement benefitsSenior-level Full TimeIN: Pune - Building 5, India21h ago
-
Entry-level Full TimeHyderabad TS IN 26, India21h ago
-
Software Engineer INR 2500K-3380KAnalytics Cloud | BigQuery | Dashboarding | Data Governance | Data ModelingSenior-level Full TimeBangalore, India21h ago
-
Data engineering lead INR 3000K-4000KAWS DMS | AWS Lambda | AWS Step Functions | Amazon Aurora | Amazon CloudWatchSenior-level Full TimeIND - Bengaluru, India21h ago
-
Data Engineering Technical Lead INR 2400K-3100KApache Spark | Azure Data | Azure Data Factory | Azure Data Lake | Azure Data Lake StorageSenior-level Full TimeNo:6, Mettupalayam Road, Kavundampalayam, Coimbatore, Tamil …21h ago
-
A/B | A/B Testing | Artificial Intelligence | B testing | Bayesian MethodsMid-level Full TimeHyderabad, India21h ago
-
AVP Digital Analytics (L10) INR 500K-700KAdobe Analytics | Agile | Analytics roadmap | Data Validation | Data VisualizationCareer advancement | Employee well-being programs | Flexible schedule | Upskilling opportunities | Work from homeExecutive-level Full TimeHyderabad IN, India21h ago
-
Senior-level Full TimePune1d ago
-
Analytics Engineer INR 3000K-4000KAWS | Alteryx | Apache Airflow | Apache Spark | AzureDiscounted gym memberships | Flexible working | Life assurance | Medical insurance | Pension schemeSenior-level Full TimeHyderabad, Telangana, India1d ago
-
Data Science and Tech Lead AMEA INR 2000K-3500KAWS | Agile | Amazon Bedrock | Amazon SageMaker | CI PipelinesSenior-level Full TimePune, ASIA, India1d ago
-
Mgr, Data Science INR 1000K-2500KAI machine learning | Advanced Analytics | Agile | Apache Spark | AutomationSenior-level Full TimeIN-Bangalore (3811)1d ago
-
Data Visualisation /Associate Director, Data and AnalyticsAssociate Director, Data and Analytics INR 1400K-2400KAccess Control | Business Intelligence | Data Analysis | Data Modeling | Data VisualizationMid-level Full TimeHyderabad, Telangana, India R1d ago
-
Machine Learning Technical Lead INR 2500K-4500KCloud platform | Google Cloud | Google Cloud Platform | Google Vertex | Google Vertex AIEqual opportunity | Inclusive work environmentSenior-level Full TimeBengaluru, Karnataka, India1d ago
-
Assistant Vice President - Risk and Control Analytics Lead INR 1960K-2500KAudit Readiness | Automation | Business Continuity | Control monitoring | Data AnalysisSenior-level Full TimeBangalore, Karnataka, India R1d ago
-
Senior-level Full TimeBengaluru, KA, India1d ago
-
Analytics Engineer INR 1800K-2500KAWS | Amazon Redshift | Amplitude | Apache Spark | Data GovernanceHealthcare benefits | Internet and cell phone reimbursement | Learning and development stipend | Travel opportunitiesMid-level Full TimeBengaluru, India1d ago
-
Head of Core Analytics INR 3000K-4000KDashboards | Data Modeling | Data Pipelines | Data Quality | Data VisualizationCollaboration opportunities | Healthcare | Hybrid work | Internet and cell phone reimbursement | Learning and development stipendExecutive-level Full TimeBengaluru, India1d ago