Financial Crime Compliance Analyst

Currently hiring for Financial Crime Compliance (FCC) Analyst L3 | International Non-Voice

Job Description:

• Looking for professionals with experience in Financial Crime Compliance (FCC), Fraud Risk Management, AML/KYC, or Regulatory Compliance
• Strong analytical, critical-thinking and decision-making skills
• Ability to assess risks, identify suspicious activities and ensure regulatory compliance

Key Responsibilities:

• Conduct investigations related to financial crime, fraud, sanctions, AML and compliance
• Analyze customer transactions, alerts and account activities to identify potential risks
• Perform due diligence reviews and risk assessments
• Identify, escalate and document suspicious activities
• Support fraud prevention by identifying emerging risks, trends and control gaps

Required Skills & Competencies:

• Bachelor's degree in Finance, Commerce, Business Administration, Economics, Law, Risk Management or related fields
• Relevant experience in FCC, AML, KYC, Fraud Risk Management, Regulatory Compliance or Financial Services Operations
• Strong understanding of financial crime risks, fraud typologies and regulatory frameworks
• Excellent written and verbal communication skills

Job Details:

• Level: L3
• Process: International Non-Voice
• Work Mode: WFO
• Shift: Night / Rotational Shifts
• Immediate Joiners Preferred

Location: Hyderabad Manikonda, Lanco Hills
Address: 7th Floor, Sutherland, Divyasree Building, Manikonda, Hyderabad 500089

Contact: Jesima HR
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Note: Sutherland never requests payment or favors in exchange for job opportunities.