Job Summary
We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.
The ideal candidate combines strong SQL development skills, advanced Excel/VBA automation, and a solid understanding of compliance data requirements in a regulated banking environment.
Key Responsibilities
Technical Qualifications
Core Competencies
Experience
Compliance Data Analyst • Alappuzha, IN
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