We are looking for a highly analytical and detail-oriented Compliance Analytics Analyst to support Anti Money Laundering (AML) system . This role involves analyzing transaction data, validating system performance, and working cross-functionally to enhance compliance monitoring capabilities.
Mandatory Skill(s)
- Bachelor’s degree in Data Science, Statistics, Finance, Computer Science, Business Administration, or a related discipline;
- Must have 5 years of experience in financial services, with hands-on exposure to Anti-Money Laundering ( AML ) systems and compliance frameworks;
- At least 3 years of experience in a project management or PMO role;
- Must have solid understanding of AML / CFT regulations and anti-financial crime best practices;
- Must have working knowledge of transaction monitoring systems and AML tools;
- Experience with model governance, testing, and regulatory compliance processes;
- Strong analytical and problem-solving abilities with a strategic, data-driven mindset;
- Proactive, curious, and able to work in a fast-paced environment.
Desirable Skill(s)
- Certifications in AML, compliance, or data science;
- Hands-on experience in Python.
Responsibilities
- Analyze transaction and behavioral data to identify anomalies, patterns, and potential financial crime risks;
- Assist in tuning and refining detection models to reduce false positives and increase detection accuracy;
- Support the testing, validation, and documentation of compliance monitoring models to ensure performance and regulatory alignment;
- Work closely with compliance and technology teams to maintain and enhance Anti-financial crime (AFC) monitoring systems;
- Participate in user acceptance testing (UAT) for new tools, models, and system enhancements;
- Monitor model performance metrics and contribute to regular model reviews and enhancements;
- Provide insights through dashboards, reports, and data visualization to support compliance decision-making;
- Support the integration of advanced analytics, including AI/ML, into existing monitoring frameworks;
- Stay updated on industry best practices and regulatory expectations related to compliance analytics.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
