Senior Data Professional E4 SOFTWARE SERVICES PRIVATE LIMITED

About E4 SOFTWARE SERVICES PRIVATE LIMITED

Job Description

We are looking for a highly skilled and 6-8 yrs relevant experience, Senior Data Professional (Data Analyst / Data Designer / Data Engineer) to join our Compliance Technology team. This role will be critical in supporting performance diagnostics, root cause analysis, AI-led transformation, and dashboard development across multiple functional areasCompliance Connect, Screening, and AML/Fraudwith a strong focus on Snowflake, Power BI, and modern data and analytics platforms.

Key Responsibilities:

1. Compliance Connect (CCP):

• Analyze the existing Compliance Connect Portal (Angular + Power BI) architecture and identify UX, data latency, and performance bottlenecks.
• Conduct in-depth analysis of Snowflake-based data processing and integration architecture supporting CCP dashboards and 2C reports.
• Provide recommendations to optimize architecture, improve performance, and enhance scalability.
• Collaborate with tech leads to finalize and implement approved recommendations.
• Provide hands-on support to development teams in implementing architecture and performance improvements.

2. Screening:

• Support implementation of AI-based Customer De-duplication solutions by analyzing data overlaps, matching algorithms, and training sets.
• Design and build dashboards to monitor:
• False Positive rates and mitigation strategies
• Alert and Case disposition efficiency
• Application environment health and vulnerabilities
• Investigate root causes of false positives and recommend data-driven remediation steps.
• Analyze inefficiencies in case disposition processes and support design of improved workflows.
• Work closely with development teams and technical leads to execute improvements.

3. AML, Fraud & ECW:

• Build and optimize dashboards to track AML/Fraud process KPIs: False Positive trends, investigation throughput, and disposition productivity.
• Use Snowflake and Power BI to create scalable, business-friendly data views and reports.
• Conduct root cause investigations of inefficiencies and anomalies in alert management.
• Identify and prioritize business use cases for ECW (Enterprise Compliance Warehouse), and execute PoCs to demonstrate business value.
• Drive continuous improvement by aligning with key stakeholders and technology teams.

Required Skills & Qualifications:

• Bachelor's or Masters degree in Computer Science, Information Systems, Data Science, or related field.
• 6+ years of experience in data analysis, engineering, or solution design in Compliance, Risk, or Financial Services domains.
• Strong knowledge of Power BI (DAX, Power Query, data modeling) and advanced SQL, especially with Snowflake.
• Hands-on experience with data modeling, ETL/ELT pipelines, and performance tuning in large-scale data environments.
• Solid understanding of analytics for risk and compliance use cases such as false positive reduction, alert triaging, and investigative workflow analysis.
• Experience working with cloud data platforms, ideally in a Snowflake-based data lakehouse architecture.
• Strong analytical and problem-solving skills, with an ability to distill technical complexity into business-oriented solutions.

Preferred Qualifications:

• Familiarity with AML, Fraud, Employee Compliance, and Financial Crime workflows.
• Experience with AI/ML use cases in compliance (e.g., customer de-duplication, alert scoring).
• Knowledge of Angular or other UI frameworks is a plus (for front-end collaboration).
• Experience with vulnerability management and DevSecOps principles is a plus.
• Agile delivery experience, with exposure to working in cross-functional squads or pods.

Immediate joiners will be given high preference