Senior Business Intelligence Analyst

2 weeks ago

Hyderabad Secunderabad Telangana, India beBeeDataExpert Full time ₹ 1,04,000 - ₹ 1,30,878
Data Analyst - AML/Fin Crime Expert

Join our dynamic team as a seasoned Data Analyst, where you will leverage your expertise in Anti-Money Laundering (AML) and Financial Crime to drive strategic decision making.

In this role, you will be responsible for:

  • Collaborating with cross-functional teams to identify and mitigate financial crime risks;
  • Analyzing complex data sets to develop predictive models that detect and prevent money laundering activities;
  • Designing and implementing effective control frameworks to ensure regulatory compliance;
  • Providing expert guidance on AML/Financial Crime policies and procedures to internal stakeholders;
  • Maintaining up-to-date knowledge of evolving financial crime trends and regulatory requirements;
Required Skills and Qualifications
  • Bachelor's degree in Finance, Accounting, or related field;
  • At least 2 years of experience in AML/Financial Crime risk management or a related field;
  • Strong analytical and problem-solving skills, with ability to interpret complex data sets;
  • Excellent communication and interpersonal skills, with ability to work effectively with diverse stakeholder groups;
Benefits

This is an exciting opportunity to join a forward-thinking organization that values innovation, collaboration, and continuous learning. As a member of our team, you can expect:

  • A competitive salary and benefits package;
  • Ongoing training and professional development opportunities;
  • A collaborative and dynamic work environment;
What We Offer

We are committed to fostering a workplace culture that is inclusive, respectful, and supportive of all employees. As a valued member of our team, you can expect:

  • A comprehensive benefits package, including medical, dental, and vision coverage;
  • A generous paid time off policy;
  • Access to ongoing training and professional development opportunities;

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