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Data Analyst

1 month ago


Delhi, Delhi, India EliteRecruitments Full time
About the Role

EliteRecruitments is seeking an exceptional Data Analyst with expertise in Financial Crime to join our team.

The ideal candidate will possess a strong background in data analysis, particularly in financial crime risk management, and have experience working with Python. Additionally, they should be proficient in identifying, understanding, and enabling the remediation of financial crime threats to the bank.

Key Responsibilities
  • Produce timely, accurate, and succinct analytical reports to articulate the strategic implications of the analysis on financial crime threat themes.
  • Develop expert knowledge of financial crime themes and apply it to support the build of new typology-driven data analytics.
  • Prioritize stakeholder requirements and generate casework, produce well-drafted and peer-reviewed analytics products tailored to individual customer needs.
  • Collaborate with Subject Matter Experts, Investigations, and Lines of Business (LOB) to share knowledge and develop analysis best practice.
Requirements

To succeed in this role, you will need:

  • Financial crime subject matter expertise to perform proactive analysis.
  • Research-oriented analytical mindset and innovative thought process.
  • Awareness of geopolitical environment in MENAT and its impact.
  • Understanding of regulatory landscape and investigative technology.
  • Strong storytelling and report writing skills.
What We Offer

As a Data Analyst - Financial Crime Expert at EliteRecruitments, you can expect:

An estimated annual salary of $80,000-$110,000, depending on experience and location (Hyderabad/Pune/Mumbai).

Opportunities for professional growth and development in a dynamic team environment.