3562989-Lead Assistant Manager
Actively Reviewing the ApplicationsEXL
Delhi NCR, Haryana, India
Full-Time
On-site
Posted 4 months ago
•
Apply by May 4, 2026
Job Description
Key Responsibilities Data-Driven Insights & Solutions Extract insights from data using advanced analytical techniques, including association rule learning, cluster analysis, anomaly detection, and predictive modeling. Utilize machine learning and statistical methods to design effective solutions tailored to Financial Crimes challenges. Develop and maintain reports and dashboards using tools like Power BI and Tableau to visualize trends and risks. Rule Development & Strategy Design and optimize rules to detect and prevent financial crimes, leveraging domain expertise. Analyze trends in data and suggest strategies or additional analyses to mitigate emerging risks. Ensure alignment of solutions with strategic business direction while independently implementing them. Stakeholder Engagement & Collaboration Support stakeholder consultations, needs assessments, and requirement translations to create actionable strategies. Advocate for team growth by mentoring peers in technical and soft skills. Serve as a resource for mathematical, product, and Financial Crimes knowledge to support cross-functional initiatives. Risk Mitigation & Compliance Identify, measure, monitor, and control risks associated with financial crimes, adhering to compliance policies and procedures. Proactively recommend and implement strategies to address vulnerabilities and threats. Minimum Qualifications Education: Bachelor?s degree in a quantitative field (e.g., Mathematics, Statistics, Data Science) from Tier1/Tier2 College Experience: 3-5 years of experience in stakeholder consultation, needs assessment, and developing technology solutions within the Financial Crimes domain or related fields. Demonstrated understanding of applying business rules to technology solutions and strategy development. Technical Skills: Proficiency in programming languages such as Python and SAS. Experience with data visualization tools (e.g., Power BI, Tableau). Strong knowledge of data analysis tools, statistical methods, and developing SQL queries or procedures. Soft Skills: Excellent written and verbal communication skills for conveying technical insights to diverse audiences. Ability to connect external insights to business problems and influence outcomes effectively. Location: Gurgaon/Bangalore Role Type: On Site (5 Days a week in Office)
Required Skills
Quick Tip
Customize your resume and cover letter to highlight relevant skills for this position to increase your chances of getting hired.
Related Similar Jobs
View All
Remote LLM Agentic Trainer - Programmer
Turing
India
Contract
JavaScript
Python
Coding
+1
TCS Hiring for Google Cloud Architect_PAN India
Tata Consultancy Services
Noida
Full-Time
Google Cloud
SQL
Python
Application Developer
Accenture services Pvt Ltd
Coimbatore
Full-Time
Project
Python
Git
Senior Software Engineer
HSBC
Pune
Full-Time
Python
Terraform
Docker
+1
Consultant
Virtusa
India
Full-Time
₹18–20 LPA
Python
Cloud Platforms
CI/CD Pipelines
+7
Share
Quick Apply
Upload your resume to apply for this position