Financial Crime Analyst

4 days ago

Hyderabad, India Screatives Software Services Private Limited Full time

Position: Financial Crime Analyst

Experience: 2 - 5 Years

Location: Hyderabad

Notice period: 15 Days

Work Mode: Hybrid

Shift Timings: 6:30 AM - 3:30 PM (IST)

Key Responsibilities:

  • Assisting with day-to-day compliance tasks in accordance with the firm's AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting.

  • Working with the Financial Crime Compliance Manager and Head of Risk with the preparation and review of templates and collateral relating to compliance matters.

  • Working on compliance projects across the firm outside of AML/CFT and Trade Controls as required.

  • Assisting with the management of the Financial Crime Team's various electronic platforms and systems.

  • Understanding and managing the processes in place in the firm for ensuring compliance with Trade Controls (Sanctions and Export Controls).

  • Attend to engagement team queries in relation to due diligence processes, including AML Customer Due Diligence and Trade Control and Sanctions vetting.

  • Assisting with the review and preparation of templates and collateral relating to Trade Controls compliance to assist the business.

  • Assisting with the preparation and the roll-out of up-to-date training for AML/CFT and Trade Controls compliance, and other compliance matters as necessary (including the preparation of online training tools on an as needed basis).

  • Participates in ad hoc projects as and when required, which may include projects assigned by other teams under Reputation and Risk.

Required Skills:

  • Self-motivated, committed, and passionate about one's work professional responsibilities.
    • Analytical and problem-solving skills.
  • Proactive, innovative, and team player.
  • Committed to serving internal teams to deliver the best of the firm to Deloitte's clients.
  • Experience communicating to, and working with, virtual teams.
  • Good written and verbal communication skills.
  • Good attention to detail. Ability to handle a high-volume workload and work effectively on various tasks in parallel.
  • Ability to solicit and be receptive to feedback from senior colleagues and stretch oneself to learn new skills for overall development.
  • Ability to follow directions accurately and professionally.


•Proficiency in Microsoft Office applications, particularly Word, Excel and PowerPoint.

  • Previous experience with corporate compliance, AML/CFT and sanctions rules, engagement processes or professional administration ideal, but not required.
  • Understanding of confidentiality and privacy obligations.

Note: Interested candidates can drop your updated resume to

Job Types: Full-time, Permanent

Pay: ₹500,000.00 per year

Benefits:

  • Paid sick time
  • Provident Fund

Application Question(s):

  • How many years of work experience do you have in "Financial crime compliance"
  • How many years of work experience do you have in "Corporate compliance"
  • How many years of work experience do you have in "Anti Money Laundering"
  • How many years of work experience do you have in "Due Diligence"
  • Are you serving your notice period?
  • Are you an immediate joiner?
  • What is your current CTC?

Work Location: In person

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