Financial Crime Analyst

Cloudxtreme

2 - 5 years

3 - 6 Lacs

hyderabad

Posted:5 days ago| Platform:

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Skills Required

corporate compliance secondary market research word excel virtual team collaboration risk awareness sanctions rules aml/cft powerpoint

Work Mode

Hybrid

Job Type

Full Time

Job Description

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 vetting.
Assist with compliance training preparation and rollout.
Participate in ad hoc projects as assigned by Reputation & Risk teams.

Preferred Candidate Profile:

2–4 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration.
Strong analytical skills and attention to detail.
Experience in secondary market research and interpreting policies.
Excellent written and verbal communication; experience working with virtual teams.
Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Proactive, self-motivated, and willing to learn.

Vacancies:

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