Global Financial Crimes and Compliance Automation Associate
On-site · Hyderabad, Telangana, India
Job Summary
Global Financial Crimes and Compliance Automation Associate responsible for designing and developing tech-enabled enhancements, automation modules, and models to strengthen financial crime risk measurement and reporting. You will pull data from databases and other sources to identify patterns, build or design data inputs and collection screens, develop relational data structures, and create dashboards and scorecards for senior stakeholders. The role emphasizes delivering concrete analytical solutions, maintaining strong cross-functional relationships with Compliance process peers, and driving data-driven insights to strengthen controls and compliance, using tools like Python, Alteryx, UiPath, and related analytics platforms.
Required Qualifications
- Qualified graduate from a leading university with 3-7 years of experience in the financial services industry, specifically in Risk and Compliance
- Core Development skills with a technology stack of Python (Data Analytics and Automation), Alteryx (Data Transformation) and UiPath (Robotics Process Attended Automation)
- Experience in understanding the importance of Data Governance and Data Controls. Document Business Requirements and manage projects/programs end-to-end.
- Strong practical knowledge of analytical techniques and methodologies such as machine learning
- Continuous improvement Mindset: Actively contribute to the continuous learning mindset of the organization by bringing in new ideas and perspectives that stretch the thinking of the group.
- Excellent verbal and written communication skills – Effective executive summarization of complex business problems and solutions
- Ability to innovate, challenge the status quo and identify automation / process re-engineering opportunities.
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