CRISIL - Data Analyst

Data Analyst

Experience:

- Strong knowledge of AML or fraud analytics with at least 4-6 years of relevant experience in financial crime analytics; additional exposure to customer segmentation, threshold analysis.

- Technical expertise regarding data models, database design development, data mining and segmentation techniques

- Strong knowledge of and experience databases (SQL etc), R programming

- Knowledge of statistics and experience using statistical packages for analyzing datasets

- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy

- Very strong experience in SQL, R extensively;

- Hands-on experience in data mining/analytics and familiarity with the regulatory environment

Job Duties:

- Implementing various scenarios /rules using any of the AML Vendor tools stated.

- Interpret data, analyze results using statistical techniques and provide ongoing reports

- Develop and implement databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality

- Acquire data from primary or secondary data sources and maintain databases/data systems

- Identify, analyze, and interpret trends or patterns in complex data sets

- Managing client projects and internal stakeholders

- Leading projects for implementation of AML or fraud compliance for banks

Qualification:

- Masters and Bachelors in Engineering, Computer Science or a related quantitative discipline

- Professional certification such as CAMS (AML) preferred

- Exposure to Big Data Technologies is desirable

Skills Required:

- Excellent understanding of the banking industry and business lines

- Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects

- Should have strong exposure to databases/technologies, data mining and business intelligence resources in the banking industry

- Excellent verbal and written English communication skills

- Good at creating and delivering impactful presentations