Operational Data Analyst

3 days ago

Pune, Maharashtra, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Title:

We are seeking a seasoned AML professional to lead our data analytics efforts.

Job Responsibilities
  • Develop and implement AML data analytics solutions to support second-line oversight responsibilities.
  • Provide actionable risk insights from KYC, customer behavior, and transaction activity data.
  • Design and maintain risk scoring methodologies aligned with regulatory requirements and internal risk appetite.
  • Support the annual enterprise-wide financial crime risk assessment with robust data-driven analysis.
  • Collaborate with first-line stakeholders to enhance data quality, monitoring tools, and control effectiveness.
  • Design and maintain dashboards, alerts, and reporting mechanisms for AML and financial crime risks.
  • Contribute to regulatory readiness and respond to internal/external audits and inquiries.
Requirements
  • Bachelor's/Master in Management Information Systems, Computer Science, Finance MBA, or a related field and/or equivalent work experience.
  • 7+ years of experience in AML, compliance analytics, or financial crime risk management.
  • ACAMS certification (or equivalent) such as ICA or CFCS.
  • Prior experience with leading AML/KYC compliance teams is preferred.
Skills Required
  • Advanced SQL and data mining skills are essential.
  • Ability to analyze complex data, research anomalies, and produce summarized analysis, including recommendations.
  • Generate metrics/management reports on recurring and adhoc basis and assist with various data remediation efforts as needed.
  • Strong knowledge of Excel required (experience with macros/VBA a plus), familiarity with MS Access.
  • Secondary benefit: good written communication skills and experience creating PowerPoint decks.
  • Experience and familiarity with Business Intelligence Reporting tools such as Power BI, Tableau, etc.

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