Data Analyst- SQL / R (4+ Years)

Location: Mumbai
Discipline: Analytics
Job type: Permanent
Contact name: Gurpreet Kaur

Contact email:
Job ref: 36458
Published: 5 days ago

Data Analyst- SQL / R (4+ years)- Bangalore


An exciting opportunity for a professional having strong knowledge of AML or fraud analytics with at least 4-6 years of relevant experience in financial crime analytics. A perfect role fit for the one having strong knowledge of and experience databases (SQL etc.), R programming.


Location: Bangalore


Your future employer: It’s an American software company provides enterprise date management system and having 2700+ employees



  • Implementing various scenarios /rules using any of the AML Vendor tools stated.

  • Interpreting data, analyze results using statistical techniques and provide ongoing reports

  • Developing and implementing databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality

  • Acquiring data from primary or secondary data sources and maintain databases/data systems

  • Identifying analyzing, and interpreting trends or patterns in complex data sets

  • Managing client projects and internal stakeholders











  • Masters and Bachelors in Engineering, Computer Science or a related quantitative discipline

  • Professional certification such as CAMS (AML) preferred

  • Excellent understanding of the banking industry and business lines

  • Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects

  • Strong knowledge of AML or fraud analytics with at least 4-6 years of relevant experience in financial crime analytics; additional exposure to customer segmentation, threshold analysis.

  • Technical expertise regarding data models, database design development, data mining and segmentation techniques

  • Knowledge of statistics and experience using statistical packages for analyzing datasets

  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy

  • Very strong experience in SQL, R extensively;

  • Hands-on experience in data mining/analytics and familiarity with the regulatory environment



What is in it for you

  • Opportunity work on Big data.

  • Work in Collaborative team environment.


Reach Us:

If you think you are passionate about technology and fit for this role, kindly drop me an email along with your updated CV at