TM Analytics Lead
Noida, Candor TechSpace, India
INR 2000K-3500K (estimate) Senior-level Full Time
Tasks
- Build and improve transaction monitoring models and logic
- Deliver and operationalise analytical tools
- Develop anti money laundering transaction monitoring programs
- Ensure regulatory compliant analytical solutions
- Implement transaction monitoring governance and lifecycle procedures
- Lead financial crime transaction monitoring analytics
- Lead teams and manage TM model deliveries
- Provide strategic guidance on analytical tools and methods
- Review and strengthen analytical control environment
- Translate analytics into business solutions
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Data Management | Data Modeling | Data Visualization | Financial crime | Financial crime analytics | Model Validation | Money Laundering | Python | SQL | Transaction monitoring
Education
N/A
Related jobs
-
Lead Data Scientist INR 2040K-4000KA/B | A/B Testing | AWS SageMaker | B testing | Bayesian ModelingSenior-level Full TimeHyderabad, TS, India9h ago
-
Director Data Scientist (GenAI) and Agentic Engineering INR 1800K-4000KAWS Bedrock | Agentic AI | Azure OpenAI | Bias Evaluation | ChunkingCollaborative culture | Growth opportunities | MentorshipExecutive-level Full TimeHyderabad, TS, India9h ago
-
Director of Software Engineering - Python, Databricks, Snowflake INR 1500K-6000KAPI Versioning | AWS Glue | Amazon Redshift | Apache Iceberg | Batch ProcessingExecutive-level Full TimeBengaluru, Karnataka, India9h ago
-
Senior Lead Software Engineer - Java, PySpark, and AWS INR 1800K-2300KAWS Glue | AWS Glue Catalog | AWS KMS | AWS Lake Formation | AWS LambdaSenior-level Full TimeHyderabad, Telangana, India12h ago
-
Lead Embedded Software Developer INR 2250K-3500KAgile | C++ | CAN | Code review | CybersecurityRelocation assistanceSenior-level Full TimeHyderabad TS IN 26, India18h ago
-
Senior/Lead- AI Application Developer INR 2000K-3500KAIOps | AWS | Agentic AI | C++ | Data ScienceBelonging and inclusion | Employee well-being | Flexible work environmentSenior-level Full TimeIndia-Gurgaon-TRIL Tower 418h ago
-
Quantitative Analytics Director INR 4000K-4000KArtificial Intelligence | Capital modeling | Compliance reporting | Counterparty risk | Credit RiskExecutive-level Full Time110380-IND-BENGALURU-INTL BLR Twr-1&2 CARNATION, India18h ago
-
Lead Analytics Consultant INR 2040K-2461KAnalytics architecture | Compliance Management | Data Analysis | Data Modeling | Data StandardizationSenior-level Full Time111442-IND-BENGALURU-INTL BLR BLK B3 PETUNIA, India18h ago
-
Director - AI Engineering INR 1500K-4000KAPIs | Artificial Intelligence | Azure AI | CI/CD | Cloud ComputingExecutive-level Full TimeIndia - Chennai18h ago
-
Principal Lead AI Engineering INR 3125K-4725KAWS Bedrock | Agent systems | Azure OpenAI | CI/CD | DockerFlexible work from home | In-office collaborationSenior-level Full Time11073 Ameriprise India - Noida - …18h ago
-
NFR Data & Analytics, Director, LCD Data and Analytics INR 3300K-3300KDAX | Data Modeling | Data Quality | Data Validation | Data VisualizationExecutive-level Full TimeCOMMERZ III, OBEROI GARDEN CITY, India18h ago
-
Senior Data Engineer Lead - Assistant Vice President 2 INR 2500K-3380KAWS | Apache Iceberg | Apache Kafka | Apache Spark | Automated testingEmployee networks | Flexible work/life support | Inclusive development opportunities | Paid volunteer daysSenior-level Full TimeBangalore, India18h ago
-
Lead DataOps Engineer INR 2400K-3380KAzure | Azure Data | Azure Data Factory | Azure DevOps | CI/CDSenior-level Full TimeIND Bengaluru - Technology Campus, India18h ago
-
Lead Data Scientist INR 2000K-4000KAPIs | Anomaly Detection | Application Insights | Azure Container | Azure Container AppsSenior-level Full TimeIND-Bangalore, India18h ago
-
Lead Embedded Software Developer INR 2250K-3500KAgile | C++ | CAN | Code review | DebuggingRelocation assistanceSenior-level Full TimeHyderabad TS IN 26, India18h ago
-
Lead ML Engineer INR 2000K-3800KAgile | Autogen | Automl | Azure | CI/CDEmployee Assistance Program (EAP) | Flexible working environment | LinkedIn Learning | Volunteer time offSenior-level Full TimeVadodara, TN, India1d ago
-
Gen Ai Lead - Architect INR 3334K-4800KAgent systems | BigQuery | Cloud Functions | Cloud Pub/Sub | Cloud RunSenior-level Full TimeIndia1d ago
-
Lead Data Governance INR 2400K-3380KAI readiness | Cause analysis | Dashboards | Data Flows | Data GovernanceCommunity outreach programs | Employee Resource Group | Employee stock purchase program | Health and wellness incentives | Performance-Based Bonus PlansSenior-level Full TimeBangalore, KA, IN, 5600761d ago
-
Tech Lead - Data INR 1800K-2400KAI/ML | AWS | Access Control | Alerting | Batch ProcessingEmployee assistance programme | Flexible schedules | Health insurance | Paid Holidays | Parental leaveSenior-level Full TimeBuilding No 12D, Floor 5, Raheja …1d ago
-
Tech Lead – Data Team INR 2400K-3380KAWS | Ataccama | Atlan | BaaN | CI/CDEmployee assistance programme | Flexible schedules | Health insurance | Paid Holidays | Parental leaveSenior-level Full TimeEcospace Campus 3A, 4th Floor, Outer …1d ago
-
Lead/Sr. Financial Data Analyst (US Shift, 10 PM-7 AM IST) INR 2400K-2755KCompliance | Dashboarding | Data Analysis | Data Governance | Data QualityCareer growth | Hybrid work | Inclusive culture | Mentorship | Work-life balanceSenior-level Full TimeNoida, India R1d ago
-
Lead Engineer - SAP Data & Analytics INR 2520K-3500KABAP CDS | ABAP CDS Views | Access Control | Allocations | Analytics CloudSenior-level Full TimeIndia - Chennai1d ago
-
Senior-level Full TimeDGS India - Bengaluru - Manyata …1d ago
-
Senior-level Full TimeBangalore, India1d ago
-
Director of Data Engineering INR 1500K-4000KAPIs | Apache Airflow | Apache Kafka | Apache Spark | Artificial IntelligenceFlexi holidays | Hybrid work | Medical insuranceExecutive-level Full TimeBangalore, India Office1d ago