Anti-Money Laundering Analyst

HTC Global Services; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

HTC Global Services in Bengaluru is seeking a Senior Data Analyst or Data Modeler with a minimum of 3 years in data analysis, preferably with AML/fraud exposure in financial services. The role emphasizes data modeling, governance, and quality controls.

The candidate will leverage Erwin or Hackolade, establish governance rules with Collibra, perform validations, and work closely with business teams. Strong communication and documentation skills are essential, along with proficiency with AI tools.

Qualifications

• At least 3 years as a Data Analyst is mandatory.
• Preferably AML/Fraud exposure in financial domain.
• Experience with data governance and data quality practices.

Responsibilities

• Model large databases using Erwin/Hackolade.
• Establish data governance and data quality rules with Collibra.
• Perform data validations and root cause analysis between source and target.
• Collaborate with business teams and document requirements.
• Utilize AI tools effectively and independently.

Skills

Data analysis

Data modeling

AML domain

Communication

AI tools

Tools

Erwin

Hackolade

Job description

• Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain.
• The candidate must have expertise in the below areas
• Modeling/STTM for relatively large data bases using data modeling tools like Erwin/Hackolade etc.,
• Data Governance: Expertise in setting up Data Governance. Establishing Data Quality rules and Data controls on DB’s and Data Pipelines. Experience with Data Governance/Quality tools like Collibra.
• Data Validations, Root Cause analysis and data reconciliation between Source and target and/or current and future states.
• Must be able to work with Business very effectively with great communication and documentation skills. Should be great team player.
• Must have experience working with AI tools effectively and independently