Senior Associate - Financial Crime Analyst (Mumbai)

Ankura is a team of excellence founded on innovation and growth.

Key Responsibilities:

• Utilize your coding skills to analyze dataset,  build custom dashboards and visualizations that effectively, communicate data insights to stakeholders.
• Script and code in Python and R to automate data analysis tasks and build custom solutions.
• Utilize SQL Scripting and database management skills to access and manipulate large datasets.
• Visualize data insights through dashboards and reports using tools like Tableau or Power BI.
• Assist in designing data-driven strategies for detecting and preventing Financial Crimes, utilizing your knowledge of forensic accounting and compliance across various industries.
• Support clients and project managers in delivering tailored solutions that meet their specific requirements and exceed expectations.

Your Qualifications/Skill Set:

• 3-5 years of experience in identifying and solving Financial Crime problems, with a focus on data analysis and technical solutions. Experience with front-end technologies like HTML, CSS, and JavaScript is a plus.
• Understanding of Financial Crime prevention methodologies, AML/KYC/Fraud terminology, and forensic accounting principles.
• Proficient in at least one programming language (e.g., Python, R, MS SQL scripting) for data analysis,  and visualization(e.g. Tableau, Power BI)
• Familiarity with front-end technologies (e.g., HTML, CSS, JavaScript) and data management tools (e.g., SQL, databases).
• Excellent analytical and problem-solving skills, with the ability to translate complex data into clear and actionable insights.
• Strong communication and collaboration skills, with the ability to work effectively within a team environment.

Why Ankura:

• Join Ankura and make a tangible difference in the world of Financial Crime prevention.
• Work on cutting-edge projects that make a real impact on businesses and the world at large.
• Enjoy a collaborative and supportive work environment that fosters professional growth and pathways for advancement.
• Receive competitive compensation and benefits, including opportunities for travel and training.
• We are committed to providing our employees with the resources and support they need to succeed and make a lasting impact.

Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.