Financial Crime Analyst

1 day ago

Hyderabad, Telangana, India Screatives Software Services Private Limited Full time ₹ 5,00,000 per year

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

  • Financial Crime Analyst

    1 day ago

    Hyderabad, Telangana, India Dynpro Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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 programsConduct assurance testing, compliance reporting, and sanctions screeningAssist in preparing templates, reports, training content, and...

  • Compliance-Bengaluru-Analyst-Financial Crime Controls

    7 days ago

    Hyderabad, Telangana, India Candidate Experience Site - Lateral Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Compliance- 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 year

    Key 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 ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & 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 Lead

    1 week ago

    Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job OverviewA dynamic career that enables you to make a lasting impact.As one of the world's leading banking and financial services organisations, we have operations in numerous countries and territories. Our goal is to be at the forefront of growth, facilitating business success and economic prosperity, while ultimately empowering individuals to achieve...

  • Lead Investigator

    1 week ago

    Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 25,00,000 - ₹ 35,00,000

    Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...

  • Senior Financial Crimes Compliance Specialist

    44 minutes ago

    Hyderabad, Telangana, India beBeeFinancialCrimesCompliance Full time ₹ 2,00,000 - ₹ 3,00,000

    Job Title: Financial Crimes Compliance SupervisorAbout Us:We are seeking a seasoned professional to oversee a team of investigators responsible for supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations.Type: Direct Payroll Employment OpportunityCompensation Range: Competitive Fixed PayLocation: Our Technology Delivery Center in...

  • Financial Crime Risk Manager

    4 days ago

    Hyderabad, Telangana, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Key Player in Financial Crime PreventionUnlock a fulfilling career in managing and mitigating financial risks.A challenging role awaits an experienced professional with strong organizational and planning skills to lead the design and implementation of policies, procedures, and strategies aimed at minimizing fraud risk.The ideal candidate will...

  • Assistant Vice President Financial Crime Major Investigations Urgent Search

    7 days ago

    Hyderabad, Telangana, India HSBC Full time

    Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...

  • Strategic Risk Management Professional

    1 week ago

    Hyderabad, Telangana, India beBeeRisk Full time ₹ 55,00,000 - ₹ 85,00,000

    Financial Crimes ManagerThe Financial Crimes Manager oversees the implementation of procedures, controls, analytics and trend analysis to ensure timely completion, quality and compliance. This includes maintaining awareness of financial crimes activity companywide and ensuring all issues are proactively addressed and escalated when necessary.This role...