FCC / AML / Fraud Investigation | International Banking | Hyderabad

Job description

Immediate Hiring!!

FINANCIAL CRIME COMPLIANCE (FCC) / FRAUD ANALYST

INTERNATIONAL BANKING

Hyderabad (Full Time - WFO)

Contact: Pavitra [phone removed]

MIn 1 yr Exp is mandatory

Work Schedule:

• 5 Days Working & 2 Rotational Week Offs
• Transportation: One-way cab facility available within 25 KM radius.

Job Description:

We are hiring experienced professionals for Financial Crime Compliance (FCC), AML, Fraud Detection and Fraud Disputes roles supporting International Banking processes.

Candidates with min 1 year experience in Financial Crime Compliance, AML, Transaction Monitoring, Fraud Detection, Fraud Investigation, Fraud Disputes, KYC/CDD or Sanctions Screening are encouraged to apply.

Key Responsibilities:

• Review and investigate customer transactions, financial crime alerts and fraud/dispute cases to identify potential AML, fraud and compliance risks.
• Analyze customer/account information, transaction patterns and supporting documents, document investigation findings accurately and escalate suspicious or high-risk cases as per process guidelines and SLA requirements.

Eligibility Criteria:

• Minimum 1 year of relevant experience in Financial Crime Compliance / AML / Fraud Detection / Fraud Investigation / Fraud Disputes.
• International Banking / BFSI / International BPO experience preferred.
• Candidates should have excellent English communication skills both verbal and written.
• Any Graduate / +2 candidates with relevant experience can apply.
• Immediate Joiners preferred.
• Candidates who can join on or before 10th September 2026 are eligible.

Important Note:

1. We do not charge any money at any stage of the recruitment process.

2. Please check the eligibility criteria and ensure your experience is relevant before applying.

3. Candidates with relevant experience in International Banking processes are eligible to apply.

If Interested, please call Pavitra [phone removed]