Financial Crime Analyst
1 day ago
We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to
Key Responsibilities:
- Support day-to-day compliance activities under AML/CFT and Trade Control programs
- Conduct assurance testing, compliance reporting, and sanctions screening
- Assist in preparing templates, reports, training content, and internal documentation
- Handle due diligence and vetting-related queries from engagement teams
- Collaborate on cross-functional compliance and risk-related projects
- Support management of electronic platforms and compliance tools
Key Skills Required:
Secondary research, company research
- Strong analytical, problem-solving, and attention to detail
- Good written and verbal communication
- Proficiency in MS Office (Excel, Word, PowerPoint)
- Ability to work in virtual teams and manage multiple tasks
- Understanding of confidentiality and regulatory requirements
- Familiarity with AML, sanctions, KYC processes (preferred)
- Exposure to AI tools in compliance (nice to have)
-
Financial Crime Analyst
1 day ago
Hyderabad, Telangana, India Screatives Software Services Private Limited Full time ₹ 4,50,000 - ₹ 6,00,000 per yearPosition: Financial Crime AnalystExperience: 2 - 5 YearsLocation: HyderabadNotice period: 15 DaysWork Mode: HybridShift 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...
-
Hyderabad, Telangana, India Candidate Experience Site - Lateral Full time ₹ 5,00,000 - ₹ 15,00,000 per yearCompliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...
-
Financial Crime Analyst
1 day ago
Hyderabad, Telangana, India Orcapod Consulting Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKey Responsibilities:• Assisting with day-to-day compliance tasks in accordance with the firms 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...
-
Financial Crime Analyst
1 day ago
Hyderabad, Telangana, India Cloudxtreme Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole & Responsibilities:Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes.Assist in preparation and review of compliance templates, collateral, and reports.Manage electronic platforms and systems related to Financial Crime compliance.Address due diligence queries, including AML Customer Due Diligence and Trade Control...
-
Financial Crime Risk Specialist
2 days ago
Hyderabad, Telangana, India Tide Platform Private Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per yearFinancial Crime Risk Specialist, UK ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide...
-
Financial Crime Risk Specialist, UK
2 weeks ago
Hyderabad, Telangana, India Careers at Tide Full time ₹ 5,00,000 - ₹ 15,00,000 per yearABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...
-
Product Analyst
1 day ago
Hyderabad, Telangana, India Tide Platform Private Limited Full timeAnalyst Product-3 (Financial Crime Prevention ) ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in...
-
Financial Analyst
7 days ago
Hyderabad, Telangana, India SV Electronics Full time ₹ 9,00,000 - ₹ 12,00,000 per yearI am reaching out to share exciting job opportunities at S.V. Electronics Private Limited (based out of Secunderabad). We are currently hiring for the roles of Financial Analyst (Junior level) and would love to connect with talented individuals.Job Details:- Position: Financial Analyst-GL- Requirements: 2-4 years of relevant experience with MBA or...
-
Financial Crime Risk Oversight Specialist
2 weeks ago
Hyderabad, Telangana, India Careers at Tide Full time ₹ 6,00,000 - ₹ 12,00,000 per yearABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...
-
Financial Analyst
7 days ago
Hyderabad, Telangana, India IntouchCX Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout the JobWe are revolutionizing the perception of customer service and are in need of your assistance. Currently, we seek a Financial Analyst responsible for analyzing and reporting financial data to executives to enhance program performance visibility. This role involves contributing to various projects, conducting ad-hoc analyses, and providing timely...
