IN · Associate · TM Analytics · Advisory · Gurgaon

Job Description & Summary

We are seeking a motivated and detail-oriented Associate with experience in data science and database management to join our team as a Data Science FCC Analytics professional. In this role, you will support the development and implementation of analytical solutions to identify and prevent financial crimes within our organization.

Job Position Title

IN_Associate_TM Analytics_Advisory_Gurgaon

Responsibilities

• Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations.

• Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members.

• Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls.