Worldline is hiring a

AML data Analyst

Job Overview

  • Posted 9 months ago
  • Full Time
  • Mumbai, Maharashtra, India
  • 64000

Roles & Responsibilities

  1. Conducts statistical analysis and communicates results to stakeholders.
  2. In conjunction with manager, plans and executes data collection methods for specific projects and determines the types and sizes of sample groups to be used.
  3. Develops and applies expertise in areas such as AML-CTF, Sanctions and statistical analysis.
  4. Provides fields requests for reporting and analysis from Compliance team members.
  5. Utilizes database and web application technologies to design, develop and evaluate innovative business intelligence tools and automated reports.
  6. Designs, develops and tests analytic solutions such as databases, data warehouses, queries and views, reports and dashboards.
  7. Performs data conversions, imports and exports of data within and between internal and external software systems.
  8. Performs other related duties and projects as assigned.

Skills Required

  • Machine Learning
  • Python

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