Crime Analyst

6 days ago

Hyderabad Jubilee Ho Hyderabad Telangana, India mlops solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Title: Crime Analyst / Financial Crime Analyst

Work Location: Hyderabad

Work Mode: Hybrid (Contract)

Experience Required: 2–3 Years

Shift Timings: 6:30 AM – 3:30 PM

Notice Period: 0–15 Days

Key Responsibilities

  • Support day-to-day compliance tasks as per the firm's AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting.
  • Collaborate with the Financial Crime Compliance Manager and Head of Risk in preparing and reviewing compliance-related templates and documentation.
  • Assist in compliance projects across the firm beyond AML/CFT and Trade Controls as required.
  • Manage and maintain electronic platforms and systems used by the Financial Crime Team.
  • Understand and manage firm-wide processes to ensure compliance with Trade Controls (Sanctions and Export Controls).
  • Handle engagement team queries related to due diligence, including AML Customer Due Diligence, Trade Control, and Sanctions vetting.
  • Review and prepare templates and collateral to support Trade Controls compliance.
  • Assist in developing and rolling out AML/CFT and Trade Controls training (including online training tools as needed).
  • Participate in ad hoc projects as assigned by the Reputation and Risk team.

Key Skills

  • Strong analytical and problem-solving skills.
  • Self-motivated, committed, and passionate about professional responsibilities.
  • Proactive, innovative, and a strong team player.
  • Effective communication skills (written and verbal).
  • Experience working with virtual/remote teams.
  • Attention to detail and ability to manage a high-volume workload efficiently.
  • Ability to multitask and follow directions professionally.
  • Openness to feedback and eagerness to learn new skills.
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint).
  • Understanding of confidentiality and privacy obligations.
  • Previous experience in corporate compliance, AML/CFT, sanctions, or engagement processes preferred (not mandatory).
  • Strong AI skills ideal, but not required.

Job Type: Contractual / Temporary

Contract length: 12 months

Benefits:

  • Provident Fund

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