Anti-Money Laundering Analyst

HTC Global Services; Hyderabad; On-site; INR 1,500,000 - 2,500,000; Full time

Job summary

HTC Global Services is seeking a Senior Data Analyst/Data Modeler with at least 3 years of hands-on experience in data analysis and modeling. The role emphasizes AML/Fraud exposure within the financial domain, strong data governance, and the use of data modeling tools like Erwin or Hackolade.

The candidate should drive data quality, governance, validations, and reconciliation across source and target states.

Qualifications

• 3+ years of experience as a Data Analyst is mandatory.
• AML/Fraud domain experience preferred.
• Excellent communication and documentation skills required.
• Experience with AI tools is required and beneficial.

Skills

Data analysis

Communication

Team collaboration

Tools

Erwin

Hackolade

Collibra

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