Assistant Manager | Transaction Monitoring Analytics
Deloitte · delhi, India
data analyticssqlpythonsaspowershellamlctfdata visualizationrisk managementexperienced
Job Description
As an Assistant Manager in the Forensic & Financial Crime team, you will manage investigations from Transaction Monitoring alerts and provide insights during testing phases of new systems. You will draft high-quality Suspicious Activity Reports and assist in risk management and compliance. The role requires strong data analytics skills and the ability to engage with senior management and stakeholders.
Qualifications
5+ years of experience with data analytics and detection management. Relevant tertiary education and certifications in data science, advance analytics and information systems.
Skills Required
- data analytics
- sql
- python
- sas
- powershell
- aml
- ctf
- data visualization
- risk management
Location
City: delhi · Country: India