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Data Modeler - Transaction Monitoring - AVP

India, Gurugram Employment contract · Job Posted June 09, 2026
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Job Responsibility

  • Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
  • Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
  • Design and implementation of data management strategies for model maintenance and future development
  • Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
  • Monitoring model performance in real-time and identify any potential issues or biases
  • Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
  • Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Requirements

  • Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
  • Experience in utilizing analytical tools for data exploration, analysis and visualization, including certain coding ability and experience on SQL, Scala / Spark / Python
  • Databases, structured and unstructured data
  • Some experience in development of data visualizations/dashboards
  • Understanding of Data Management & Model Validation principles and controls
  • Relevant qualifications in data analytics and technical field, with strong organizational skills
  • Understanding with Machine Learning, LLM and preferably GenAI

Nice to have

  • An appreciation of Financial Crime, AML and Transaction Monitoring/detection and the systems/processes, including an understanding of AML and terrorist financing trends and typologies
  • Knowledge of the UK and Global Financial Crime regulatory framework

What we offer

  • Gain access to wellness rooms, gyms and mental health support
  • Our welcoming and inclusive culture supports you to bring your whole self to work, explore your potential and pursue your passions
  • Modern spaces designed for teamwork and brainstorming
  • There’s so much more than work to involve and engage you on campus. From socialising to sports, from community events to volunteering

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