Anti-Money Laundering Analyst

HTC Global Services; Chennai District; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

HTC Global Services in Chennai is seeking a Senior Data Analyst/Data Modeler with 3+ years of experience to join our analytics team. The role emphasizes AML/Fraud domain experience, data governance, and collaboration with business units to drive data quality and insightful reporting.

Proficiency in data modeling tools (Erwin/Hackolade) and AI tooling is required, along with strong communication and teamwork. This position offers a challenging environment in a financial domain context.

Qualifications

• 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.
• Must have expertise in data modeling tools like Erwin/Hackolade.
• 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.

Skills

Data analysis

Data modeling

AML/Fraud domain

Data governance

Collibra

Data validation

Root cause analysis

AI tools

Communication

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