Ankura Hiring for Financial Crime Analyst – Director at Mumbai, India Full Time

Ankura is a team of excellence founded on innovation and growth.

You will need to:

• Collaborate with project compliance tea, to determine suitable business scenarios (such as KYC/AML/Fraud, etc.) for assessing different transaction behaviors and verifying the effectiveness of current models.

• Identifying data requirements, extracting relevant dataset sets from the system and mapping data between different sources per the project requirement.

• Ability to analyse and interpret large datasets from a variety of sources.

• Consolidate and synthesize data into actionable visualizations, focused on insights.

• Define Dashboards/ Workflows/ Reports as per business and technical requirements.

• Designing and executing comprehensive scenarios as per the project requirement. Delivering valuable insights to the project manager regarding analytics outputs, as well as developing procedures to evaluate the efficiency of financial crime detection measures.

• Liaise with clients and project managers regarding client requests and manage expectations.

• Coordinate closely with colleagues within and across teams to manage the delivery of client requirements.

• Assist/Manage UAT process, including the execution of Test plan

• Develop/ create Project initiation documents

• Examine operational and system processes as well as business requirements.

• Travel as required to ensure effective management of case activities. (Minimal notice possible).

Required Technical Skillsets:

• Analytics tools: MS SQL Server, Oracle, Python, VBA

• Database Design, Implementation, Developing Stored Procedures

• Optimizing databases, Performance tuning of SQL queries

• Process Automation related to data analysis.

• ETL Tools: Microsoft SSIS, Monarch, Abbyy finereader,

• Dashboard and Reporting tool: SSRS, Tableau, Power BI, MS Office

• Financial Crime and Forensic Accounting focus on compliance/investigation across business areas for banking industries. (i.e. Banking, Insurance etc)

• Identify appropriate business fraud scenarios and deliver using analytics tools and technologies.

Required Qualifications:

• 5-8 years of experience solving highly complex problems and performing advanced analytics to provide insights on Projects related to Forensic data analytics.

• Minimum graduate with IT background

Other Key Requirements:

• An ability to work independently in a fast-paced multi-tasking environment.

• Team with partners and senior managers on proposals and business development calls

• Strong commitment to customer service, ensuring timely completion of client deliverables, even if it requires working outside of regular business hours.

• Possess a comprehensive understanding of AML/KYC/Fraud and Financial Crime terminology.

• Showcase expertise and experience in the following areas:

• Implementation of AML transaction monitoring systems.

• Customer segmentation and risk scoring.

• Tuning and optimizing AML and/or fraud management scenarios.

• Reporting and optimizing AML and fraud management processes.

• Proficiency in compliance analytics, metrics, dashboards, and reporting.

• Previous experience with a widely-used AML and/or fraud management solution is essential.

• Exposure to AML within Institutional Clients/Investment Banking, familiarity with related products, or possession of CAMS certification is highly desirable.

• Excellent communication and interpersonal skills, both internally and externally.

• Flexibility in working hours and the ability to collaborate effectively within cross-functional teams.

• Willingness to undertake short-term and long-term travel within India and abroad for project implementation.

Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.

Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 1,800 professionals serving 3,000+ clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Deliversᵀᴹ, hard-earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Valueᵀᴹ. For more information, please visit, ankura.com.