FCRM FCAMS Model/Non-Model Management - Analytics Consultant

Overview

Analytics Consultant role within FCRM FCAMS Model/Non-Model Management, supporting financial crimes analytics and monitoring models and programs.

What you'll do

• Consult, review and research moderately complex business, operational, and technical challenges that require an in-depth evaluation of variable data factors
• Perform moderately complex data analysis to support and drive strategic initiatives and business needs
• Develop a deep understanding of technical systems and business processes to extract data driven insights while identifying opportunities for engineering enhancements
• Lead or participate on large cross group projects
• Mentor less experienced staff
• Collaborate and consult with peers, colleagues, external contractors, and mid-level managers to resolve issues and achieve goals
• Leverage a solid understanding of compliance and risk management requirements for supported area
• Provide analytical support on data utilized by the Financial Crimes Analytics and Monitoring models/programs
• Perform analysis of findings and trends using statistical and/or financial analysis, modeling, process documentation, profitability analysis, customer/demographic analysis, etc.
• Identify business requirements and analytical needs; identify and recommend potential data sources; compile and mine data from multiple, cross-business sources
• Conduct data quality analysis to support modelling, including data profiling, reconciliation
• Consult with business line and enterprise functions on less complex research
• Use functional knowledge to assist in financial crime model/non-model quantitative tools that support strategic decision making
• Identify and define business requirements and translate financial crimes and business needs into research and recommendations to improve efficiency and effectiveness of the control
• Participate in all group technology efforts including design and implementation of database structures, analytics software, storage, and processing
• Develop customized reports and ad hoc analyses to make recommendations and provide guidance to less experienced staff

What you'll need

• 2+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• Expert: Advanced SQL (mandatory requirement)

Nice to have

• Proficient: SAS or Python
• Intermediate: Teradata
• Intermediate: Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
• UAT/regression testing experience on data outputs involving complex data mapping designs
• Strong foundation in statistical modeling, machine learning algorithms
• Experience in conducting data quality analysis to support modelling
• Demonstrated experience with report and dashboard generation using large data sets, including non-standard data (desired but not mandatory)
• Aptitude for synthesizing data to 'form a story'
• Eagerness and ability to learn new technologies and programming languages
• Intellectually curious, enjoy solving problems
• Experience with RCSA process for implementing and managing system data expected output controls
• Prior experience enhancing AML Monitoring Models and Systems
• Acquaintance with financial crimes/regulatory/fraud data
• Demonstrated experience supporting BSA/AML and sanctions/OFAC monitoring systems for global multi-channeled financial institution

Details

• Location: Hyderabad, India
• Posting end date: 27 Oct 2026