Location Name: Pune Corporate Office - Mantri

Job Purpose

Data-driven professional responsible for delivering AML, Compliance, through MIS reporting, dashboards, and actionable business insights. The role focuses on data analysis, trend identification, regulatory reporting, while contributing to data, process, and reporting improvement initiatives through effective stakeholder coordination.

Duties And Responsibilities

Develop automated reporting solutions using Power BI, Tableau, SQL, Python, or equivalent tools.
Data Extraction for complex data structures for regulatory reporting using SQL, Python and other tools
Analyze data to identify trends, exceptions, risks, and actionable insights.
Develop and automate MIS reports, dashboards, and management information for regulatory and business reporting.
Ensure data accuracy through validation, reconciliation, and quality checks.
Convert business requirements into meaningful analytics, reports, and performance metrics.
Enhance AML monitoring effectiveness through alert analysis, rule optimization.
Support automation,



process improvement, and change management projects.
Ensure compliance with AML policies, regulatory requirements, and internal control standards.
Provide analytical support during audits, regulatory reviews, and compliance assessments.

Required Qualifications And Experience

Graduate Degree, 3–7 years of experience in Data Analytics, MIS, BIU, Compliance Analytics, or Business Reporting
Domain knowledge pertaining to BFL products
Knowledge of AI and other tools is desirable
Sound knowledge of Internal Policies, Risk, Compliance and Regulatory requirements
Solid analytical skills
Ability to interpret Regulatory requirements
Applicant should be well versed with MS Excel, and SQL
Ability to work independently and accomplish task assigned
Collaborative work style to engage with peers & colleagues in other functions across the company
High motivational levels and a self-starter.
Should possess the below sk

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