Global Financial Crimes Data Analyst

2 days ago

Gandhinagar, Gujarat, India beBeeFinancial Full time ₹ 70,89,000 - ₹ 1,36,18,000

About the Job:

As a Data Analyst, you will support the coordination and delivery of financial crimes compliance issues program globally.

The role involves identifying responsive data and researching with stakeholders to provide accurate information, and developing data analyses, reports, and presentation materials.

  • Develop an understanding of global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulatory regimes.
  • Gain subject matter expertise regarding Issues Management policy, standard, and procedures.

You will work closely with regional teams as part of a utility management team. Your responsibilities will include creating/maintaining process documentation, supporting teams, and working on strategic enhancement projects.

Key Qualifications:

  • 2-4 years of experience in Financial Services, preferably in Compliance or related areas.
  • Advanced Proficiency in Excel, Word, and PowerPoint. Familiarity with data management tools is preferred.
  • Strong communication skills and ability to learn, take initiative, and work hard.
  • Good work ethics and ability to contribute to core objectives.

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