Description

You own data analytics for banking investigations, focusing on AML, fraud, and financial crime.

This role is on-site.

Responsibilities

• Extract, analyze, and validate customer and transaction data.
• Write and optimize complex SQL queries for data analysis.
• Support AML, fraud, and financial crime investigations with actionable insights.
• Identify and document relevant data sources across banking systems.
• Track analytics tasks and deliverables using Jira.

Required Skills

• 5+ years of experience in Data Analytics within Banking or Financial Services.
• Strong SQL querying and data analysis skills.
• Hands-on experience with Oracle and Teradata databases.
• Knowledge of retail and corporate banking operations.
• Experience working with large datasets and reporting requirements.
• Any Graduate degree.

Preferred Skills

• Experience in AML, KYC, Fraud, or Financial Crime Analytics.

Key Skills

Education

Any Graduate