Senior Associate - AML Governance and Analytics
Hyderabad, Telangana, India
INR 618K-1100K (estimate) Mid-level Full Time
Tasks
- Analyze AML data to identify trends and themes
- Coordinate audit readiness and questionnaire responses
- Coordinate outsourced AML controls monitoring and regulatory alignment
- Develop AML KPIs and KRIs for program health
- Enhance controls for AML investigations and suspicious transaction reporting
- Lead AML investigations regulatory exam responses
- Manage AML reporting and governance framework
- Manage governance policy and procedures
- Own management reporting and complex reporting requests
- Support AML investigations escalation updates
Perks/Benefits
- N/A
Skills/Tech-stack
AML Compliance | AML investigations | Alteryx | Audit Readiness | Data Analysis | Financial Crime Compliance | Financial crime | Governance | KPI | KRI | Operational Controls | Regulatory Reporting | Reporting | Risk Management | Tableau | ThoughtSpot
Education
N/A
Related jobs
-
CI/CD | DBT | Data Analysis | Data Modeling | Data NormalizationCharity contribution match | Corporate Volunteering Hours | Dental insurance | Employee discounts | Medical insuranceMid-level Full TimeBengaluru, KA, IN1h ago
-
Data Analyst – Data Modelling & Power BI INR 2000K-2500KAlteryx | Azure | BI Gateway | Bitbucket | DAXSenior-level Full Timebangalore, India6h ago
-
Associate -APAC AML Governance and Analytics INR 618K-1100KAI tools | AML investigations | Alteryx | Audit Readiness | Controls FrameworkMid-level Full TimeHyderabad, Telangana, India11h ago
-
Senior Analyst, Data Analytics INR 2400K-3500KDAX | Data Management | Data Modeling | Database Administration | ETLHybrid workSenior-level Full TimeHaryana, Gurugram International Techpark, Block I …16h ago
-
Mid-level Full TimeTOWER B, EON FREE ZONE II, …16h ago
-
Project Manager INR 1000K-2000KAI project planning | Budget Management | Business Analysis | Data Analysis | Data platformsHybrid workMid-level Full TimeAMRUTHAHALLI, NH 7,INTERNATION, India16h ago
-
Mid-level Full TimePune, Maharashtra, India16h ago
-
Lead Analyst - Credit Data Solutions (Data Governance) INR 1890K-2700KBusiness Intelligence | Dashboards | Data Governance | Data Lineage | Data MappingSenior-level Full TimeIND - KA - Bangalore - …16h ago
-
Data Analytics & Engineering Specialist INR 3000K-4000KCloud Computing | Dashboard Development | Data Compliance | Data Modeling | Data PipelinesMid-level Full TimeFugro House, D-222/30 Navi Mumbai IN, …16h ago
-
Quant Analytics Senior Associate - Proprietary Wallets Analytics INR 1400K-2450KA/B | A/B Testing | Alteryx | Analytics | B testingMid-level Full TimeBengaluru, Karnataka, India1d ago
-
Mid-level Full TimeHyderabad, TS, India1d ago
-
Workday and Data Analyst INR 3000K-4000KAbsence Management | Calculated Fields | Compensation | Data Analysis | Data IntegrityContinuous learning support | Flexible working arrangements | Hybrid options | Professional development | Workday certification sponsorshipSenior-level Full TimePune1d ago
-
Business Analyst-KMPL Support Services-Analytics INR 800K-1500KAWS SageMaker | Amazon Redshift | Microsoft Azure | Microsoft Excel | Microsoft PowerPointMid-level Full TimeMumbai, Maharashtra, India1d ago
-
DTICI_Engineering_Data_Analysis_Engineer_T9 INR 2000K-2600KApache Spark | Classification | Data Analysis | Data Wrangling | Deep learningSenior-level Full TimeBengaluru, Karnataka, India1d ago
-
DTICI_Engineering_Data_Analysis_Engineer_T9 (716) INR 2000K-2600KApache Spark | Classification | Data Analysis | Data Wrangling | Deep learningSenior-level Full TimeBengaluru, Karnataka, India1d ago
-
Senior Specialist, Data Management & Quantitative Analysis INR 1488K-1800KData Analysis | Data Modeling | Derivative pricing | Econometrics | Financial ModelingSenior-level Full TimePune, MH, India1d ago
-
Mid-level Full TimeIndia1d ago
-
Mid-level Full TimeIndia1d ago
-
Artificial Intelligence | Business Intelligence | Data Analysis | Microsoft Excel | Microsoft OfficeEntry-level Full TimeBengaluru, Karnataka, India1d ago
-
Senior Data Analyst, Sales Analytics INR 3000K-4000KClari | DBT | Data Modeling | Data Visualization | Data WarehousingSenior-level Full TimePune, India1d ago
-
Global Product Stewardship Data Analyst INR 1500K-1800KAnalytics modeling | Dashboarding | Data Analysis | Data Governance | Data PipelinesSenior-level Full TimeGurugram, HR, IN, 1220021d ago
-
Senior Expert Strategic Workforce Planning & People Analytics INR 1500K-2200KArtificial Intelligence | Change Management | Data Analysis | Data Storytelling | Financial AcumenCareer growth and development | Inclusion and Belonging CultureSenior-level Full TimeBangalore, Karnataka, IN, 5601001d ago
-
Data Analyst (AI & Data Platform) INR 1500K-2500KAPIs | AWS QuickSight | Amazon Redshift | Automated reporting | AzureMid-level Full TimeBengaluru1d ago
-
Analytics & Intelligence - Senior Analyst INR 2040K-2700KClaims analytics | Data Analysis | Data Engineering | Data Science | Data VisualizationMentorship opportunities | Training opportunitiesSenior-level Full TimeHyderabad RSS, India1d ago
-
Analytics Senior Analyst INR 2100K-2800KData Analysis | Data Visualization | Hypothesis Testing | Machine Learning | Power BISenior-level Full TimeBengaluru, KA, IN, 5600481d ago