Hiring For Financial Crime Compliance (FCC) Analyst L3

MaCurrently 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: Pavan Kumar

Mail ID: [email removed]

Kindly share your updated resume to this Mail ID.

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

Role & responsibilities