Urgent! Solytics Partners - Lead - Compliance Data Research Job Opening In India, India – Now Hiring Solytics Partners
<p><b>About Us:</b><br/><br/>Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence.
Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML,<br/><br/>AML/FCC, and fraud.
By converging this expertise with cutting-edge technologies like AI, Machine<br/><br/>Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.<br/><br/>Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems.
Whether it's solving complex challenges or driving operational efficiency, Solytics Partners is committed to empowering organizations with transformative tools to stay ahead in an evolving regulatory landscape.<br/><br/><b>Job Summary:</b><br/><br/>We are seeking an experienced professional to lead our Sanctions and PEP Research function.
The Team Lead will be responsible for ensuring compliance and mitigating risk by comprehensively screening individuals and entities against global sanctions lists (OFAC, EU, UN, HMT, and others), as well as managing ongoing PEP identification and monitoring.
This role demands both domain expertise in AML/Sanctions/PEP research and leadership skills to manage a high-performing team.<br/><br/><b>Key Responsibilities:</b><br/><br/>- Lead and manage the Sanctions and PEP Research team, ensuring delivery excellence.<br/><br/>- Conduct thorough reviews of high-risk individuals and entities, identifying true/false/partial matches and documenting findings accurately.<br/><br/>- Maintain strong knowledge of global regulatory practices (AML, OFAC, Sanctions, PEPs) and local laws.<br/><br/>- Build and maintain a comprehensive database of PEPs with ongoing risk categorization.<br/><br/>- Apply secondary research methods for data extraction from relevant global sources.<br/><br/>- Ensure all data is cleaned, standardized, and verified to maintain integrity.<br/><br/>- Deliver all outputs within agreed SLAs and timelines, keeping stakeholders informed.<br/><br/>- Explore opportunities for workflow automation and process optimization to improve efficiency and reduce manual errors.<br/><br/>- Partner with internal stakeholders (Product, Tech, Compliance) to align research and automation strategies with organizational goals.<br/><br/><b>Key Requirements:</b><br/><br/><b>Must Have:</b><br/><br/>- Proven experience in leading and managing teams.<br/><br/>- Strong expertise in Sanctions, AML, and PEP research (5-10 years).<br/><br/>- Ability to conduct and guide secondary research and data extraction<br/><br/>- Strong understanding of data quality, accuracy, and governance.<br/><br/>- Excellent documentation, organizational, and multi-tasking skills.<br/><br/>- Detail-oriented, with the ability to make accurate judgments in high-risk scenarios<br/><br/></p><p class=""><b>Desired Skills:</b><br/><br/>- Exposure to AI/ML or automation tools for workflow optimization in research or compliance functions.<br/><br/>- Working knowledge of SQL and NoSQL queries for data retrieval and analysis.<br/><br/>- Familiarity with data engineering concepts (APIs, databases, automation scripts) to streamline data ingestion and research pipelines.<br/><br/>- Understanding of how technology can be applied to AML and Sanctions/PEP monitoring</p> (ref:iimjobs.com)
✨ Smart • Intelligent • Private • Secure
Practice for Any Interview Q&A (AI Enabled)
Predict interview Q&A (AI Supported)
Mock interview trainer (AI Supported)
Ace behavioral interviews (AI Powered)
Record interview questions (Confidential)
Master your interviews
Track your answers (Confidential)
Schedule your applications (Confidential)
Create perfect cover letters (AI Supported)
Analyze your resume (NLP Supported)
ATS compatibility check (AI Supported)
Optimize your applications (AI Supported)
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
European Union Recommended
Institution Recommended
Institution Recommended
Researcher Recommended
IT Savvy Recommended
Trades Recommended
O*NET Supported
Artist Recommended
Researchers Recommended
Create your account
Access your account
Create your professional profile
Preview your profile
Your saved opportunities
Reviews you've given
Companies you follow
Discover employers
O*NET Supported
Common questions answered
Help for job seekers
How matching works
Customized job suggestions
Fast application process
Manage alert settings
Understanding alerts
How we match resumes
Professional branding guide
Increase your visibility
Get verified status
Learn about our AI
How ATS ranks you
AI-powered matching
Join thousands of professionals who've advanced their careers with our platform
Unlock Your Solytics Partners Potential: Insight & Career Growth Guide
Real-time Solytics Partners Jobs Trends in India, India (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Solytics Partners in India, India using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 68 jobs in India and 9 jobs in India. This comprehensive analysis highlights market share and opportunities for professionals in Solytics Partners roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Solytics Partners is currently hiring and seeking a Solytics Partners Lead Compliance Data Research to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Solytics Partners Lead Compliance Data Research Jobs India.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Solytics Partners adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Solytics Partners Lead Compliance Data Research Jobs India varies, but the pay scale is rated "Standard" in India. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Solytics Partners Lead Compliance Data Research typically include Mathematical Science Occupations and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for Solytics Partners Lead Compliance Data Research, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Solytics Partners Lead Compliance Data Research interview at Solytics Partners, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Solytics Partners's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
Setting up job alerts for Solytics Partners Lead Compliance Data Research is easy with India Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!
