Compliance Sr Associate - IN

We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3+ years of dedicated BSA/AML compliance experience within an overall 5+ years of professional work history. In this role, you will sit at the intersection of compliance and technology, designing and deploying data-driven solutions that strengthen our AML and Fraud detection frameworks. You will work closely with compliance, risk, and technology teams to build smarter monitoring systems, drive meaningful risk insights, and ensure alignment with applicable regulatory requirements across banking, insurance, and wealth management operations.

Key Responsibilities and Duties
Design and deploy data driven solutions for AML and Fraud detection using Python, SQL, etc.
Lead transaction segmentation, rule tuning and KPI framework development
Collaborate cross functionally with compliance and tech teams to enhance monitoring systems and drive risk insights




Proficient in the Microsoft Office suite, SQL, Python, Tableau and Nice Actimize or other AML solutions
Robust data analytics/data science skills
Superior verbal and written communication skills
Knowledge of applicable AML regulations and general banking/insurance/wealth management operations

Educational Requirements
University (Degree) Preferred

Work Experience
3+ Years Required; 5+ Years Preferred

Physical Requirements
Physical Requirements: Sedentary Work

Career Level
7IC

Must Have Skills
3+ years of hands-on BSA/AML compliance experience
Robust working knowledge of SQL and Python
Robust data analytics and data science skills
Proficiency in Tableau or equivalent visualization tools
Knowledge of AML regulations and financial services operations
Superior verbal and written communication skills
Proficiency in Microsoft Office Suite

Good to Have Skills
Experience with Ni

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