Associate – TM Analytics, FinCrime Consulting, Advisory

Overview

Associate in TM Analytics within FinCrime Consulting (Advisory), supporting the development of analytical solutions to identify and prevent financial crimes.

What you'll do

• Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations.
• Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members.
• Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls.
• Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions.
• Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes.

What you'll need

• Master's degree in Data Science, Statistics, Computer Science, or a related field.
• 3-5 years of proven experience in applying data science techniques, machine learning algorithms, and statistical modeling to FCC analytics within the financial services sector.
• Experience in leading model building activities, including feature engineering, model selection, and evaluation.
• Proficiency in database management systems such as SQL for advanced data analysis and manipulation.
• In-depth knowledge of FCC regulations, risk management principles, and compliance frameworks.
• Excellent communication and leadership skills, with a demonstrated ability to drive projects and collaborate effectively with diverse teams.
• Mandatory skill set: Data Analytics. Required skill: Credit Risk Analytics.

Nice to have

• Preferred skill set: Data Science.
• Degrees/Field of Study preferred: none stated.

Details

• Location: Gurugram (Gurgaon), 10 C.
• Years of experience required: 1 to 3 years.
• Travel requirements: not specified.
• Visa sponsorship: No. Government clearance required: No.
• Job posting end date: September 7, 2026.