Global AML Sr Consultant

Job Summary – Global Anti Money Laundering Data
The Risk Analytics and Data Services (RADS) team drives value creation through data solutions, advanced analytics, and innovative technologies. The Risk Data Management vertical within RADS focuses on data delivery solutions supporting regulatory disclosures across corporate functions, including but not limited to Treasury, Controllers, Credit Risk, Anti Money Laundering, Know Your Customer and Compliance. Interaction with internal stakeholders and external auditors is required to substantiate the completeness and accuracy of the data deliverables.
The ideal candidate brings a solid foundation in AML compliance and financial crime data analysis—especially in areas like KYC, risk scoring, transaction monitoring, and annual risk assessments. This role bridges compliance, risk analytics, and business operations, playing a key part in how we manage AML & KYC functions across the enterprise.

Job title: Senior Consultant
Location: Pune/Bangalore
Experience: 9+ years of relevant experience

Job Duties
• Lead the development of AML data analytics to support the second line’s oversight responsibilities.
• Provide risk insights from KYC, customer behavior, and transaction activity data.
• Develop and maintain risk scoring methodologies aligned with regulatory expectations and internal risk appetite.
• Support the annual enterprise-wide financial crime risk assessment with robust data-driven analysis.
• Partner with first-line stakeholders to enhance data quality, monitoring tools, and control effectiveness.
• Design and maintain dashboards, alerts, and reporting mechanisms for AML and financial crime risks.
• Contribute to regulatory readiness and respond to internal/external audits and inquiries.
• Remain up to date with evolving AML regulations, risk typologies, and industry best practices

Qualification:
• Bachelor’s/Master in Management Information Systems, Computer Science, Finance MBA, or a related field and/or equivalent work
• 7+ years of experience in AML, compliance analytics, or financial crime risk management
• ACAMS certification (or equivalent, e.g., ICA, CFCS)
• Prior experience with PWC, E&Y, Deloitte or KPMG in the AML/KYC compliance space is preferred.

Skills Required
• SQL and data mining/analysis skills is a must have. Ability to analyze data, research data anomalies, and produce summarized analysis, including issues, concerns, and recommendations.
• Generate metrics/management reports on recurring and adhoc basis and assist with various data remediation efforts as needed.
   a. Strong knowledge of Excel required (experience with macros/VBA a plus), familiarity with MS Access
   b. Secondary benefit, good written skills and experience creating power point decks.
   c. Experience and familiarity with BI Reporting tools (Power BI, Tableau, etc.) is desirable.
• Compliance Data Analysis Experience (the candidate must have at least one of these, two would be ideal)
a. KYC – Know Your Client
i.  Risk Scoring
ii. Entity resolution
iii.Key Attributes for annual risk assessments
b. Transaction/Suspicious Activity Monitoring
i.   Wire data (ISO)
ii.  Posted transactions.
iii. Custom processing rules
c. Screening/Watch Lists
i.  Global lists management - Sanctions, PEP and Adverse Media
ii. Filter rules, fuzzy logic, and tokenization
• Vendor Platforms
a. Actimize
b. Lexis Nexis Risk Solutions / Bridger
c. World Check / Refinitiv
• Familiar with data governance principles and standards