Job Description
**Compliance Sr Associate - IN**
We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated BSA/AML compliance experience within an overall 5+ years of professional work history. In this role, you will sit at the intersection of compliance and technology, designing and deploying data-driven solutions that strengthen our AML and Fraud detection frameworks. You will work closely with compliance, risk, and technology teams to build smarter monitoring systems, drive meaningful risk insights, and ensure alignment with applicable regulatory requirements across banking, insurance, and wealth management operations.
**Key Responsibilities and Duties**
+ Design and deploy data driven solutions for AML and Fraud detection using Python, SQL, etc.
+ Lead transaction segmentation, rule tuning and KPI framework development<...
We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated BSA/AML compliance experience within an overall 5+ years of professional work history. In this role, you will sit at the intersection of compliance and technology, designing and deploying data-driven solutions that strengthen our AML and Fraud detection frameworks. You will work closely with compliance, risk, and technology teams to build smarter monitoring systems, drive meaningful risk insights, and ensure alignment with applicable regulatory requirements across banking, insurance, and wealth management operations.
**Key Responsibilities and Duties**
+ Design and deploy data driven solutions for AML and Fraud detection using Python, SQL, etc.
+ Lead transaction segmentation, rule tuning and KPI framework development<...