Financial Crime Analyst (AML)

As a Financial Crime Analyst at our company, your role will involve assisting with day-to-day compliance tasks related to the firm's AML/CFT Compliance Programme and Trade Controls Programme. Your responsibilities will include: - Assisting with assurance testing and reporting - Working on compliance projects across the firm - Managing various electronic platforms and systems - Ensuring compliance with Trade Controls - Handling due diligence processes - Reviewing and preparing templates and collateral for compliance - Participating in training roll-outs - Engaging in ad hoc projects as required To excel in this role, you should possess the following skills: - Self-motivation, commitment, and passion for your work - Analytical and problem-solving skills - Proactiveness, innovation, and teamwork - Strong communication skills - Attention to detail and ability to handle high-volume workloads - Proficiency in Microsoft Office applications - Previous experience in corporate compliance, AML/CFT, or sanctions rules is ideal - Understanding of confidentiality and privacy obligations If you are interested in this opportunity and possess the required experience, please send your updated resume to rakesh.ankam@mlopssol.com. Benefits include paid sick time and Provident Fund. This is a full-time, permanent position located in Hyderabad with a hybrid work mode and shift timings from 6:30 AM to 3:30 PM (IST). Please answer the following application questions: - 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 ,