Why Mizuho
At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and richer work experience than a boutique firm or an established giant could offer alone.
It’s the local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and clients who have the same ambition and drive, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the world
About the Team
Regulatory & Compliance Technology function is part of Corporate Services Technology group and focused on delivering strategic platforms and solutions across Regulatory Reporting and Compliance domain, including U.S. Regulatory Reporting, KYC, AML, Sanctions, Transactions Screening etc.
Role Summary:
We are seeking an experienced Quantexa Technical Business Analyst (Quantexa Certified preferred)
to play a key role in the design and delivery of enterprise-scale data and analytics solutions supporting Financial Crime, KYC, AML, Customer Risk, Fraud Detection, and Regulatory Compliance initiatives. The ideal candidate will possess a solid blend of business analysis, data analytics, entity resolution, network analytics, and Quantexa platform expertise. The successful candidate will be expected to own critical solution components including Network Design, Data Selection & Understanding, Scoring Models, Entity Resolution, and User Interface Design while ensuring alignment with business outcomes and regulatory expectations.
Key Responsibilities:
Elicit and analyze Business requirements for Quantexa-based solutions for AML, KYC, fraud detection, risk analytics, customer intelligence, and compliance monitoring.
Document functional and non-functional requirements for Quantexa network design including supporting models, entity resolution models, network
📌 Quantexa Technical Business Analyst (Pune)
🏢 Mizuho
📍 Pune