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Data Analyst - Financial Crime Domain

QuantumNeuron Technologies
7 - 9 Years
Multiple Locations

Posted on: 20/03/2026

Job Description

Job Title : Data Analyst

Role Summary :

We are seeking an experienced Data Analyst with strong banking domain knowledge to support data-driven decision-making, regulatory, and risk/compliance use cases. The role involves advanced analytics, dashboarding, data modelling, and automation using modern BI and data tools.

Key Responsibilities :

- Analyze large banking datasets to generate insights and support reporting needs

- Develop and optimize complex SQL queries and perform advanced analysis using Excel

- Build and maintain dashboards and reports using Power BI and/or Tableau

- Design and validate data models and implement data controls & assurance checks

- Use Python for data manipulation, automation, and analytical workflows

- Support ETL/ELT processes and data pipelines in collaboration with engineering teams

- Work closely with business, risk, compliance, and technology stakeholders

- Apply understanding of machine learning concepts to support advanced analytics (as applicable)

Mandatory Skills & Experience :

- 7+ years of experience in Data Analytics, preferably within the banking domain

- Strong proficiency in SQL and Excel

- Hands-on experience with Power BI and/or Tableau

- Good knowledge of Data Modelling, Data Controls & Data Assurance

- Experience using Python for data manipulation and automation

- Exposure to ETL/ELT frameworks and data pipeline orchestration

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