Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in Hyderabad
>
Dynpro
>
Financial Crime Analyst

Financial Crime Analyst

Dynpro

1 - 3 years

1 - 3 Lacs

Hyderabad

Posted:1 month ago| Platform:

Apply

Skills Required

Compliance Anti Money Laundering Risk Management Sanctions Screening Financial Crime Assurance Testing MS Excel Trade Controls Microsoft Office Attention to Detail Communication Skills Virtual Collaboration KYC Due Diligence Regulatory Compliance

Work Mode

Hybrid

Job Type

Full Time

Job Description

We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to k.arpitha@dynpro.in/ reach out to me on 7975510903 (whats app only) Key Responsibilities: Support day-to-day compliance activities under AML/CFT and Trade Control programs Conduct assurance testing, compliance reporting, and sanctions screening Assist in preparing templates, reports, training content, and internal documentation Handle due diligence and vetting-related queries from engagement teams Collaborate on cross-functional compliance and risk-related projects Support management of electronic platforms and compliance tools Key Skills Required: Strong analytical, problem-solving , and attention to detail Good written and verbal communication Proficiency in MS Office (Excel, Word, PowerPoint) Ability to work in virtual teams and manage multiple tasks Understanding of confidentiality and regulatory requirements Familiarity with AML, sanctions, KYC processes (preferred) Exposure to AI tools in compliance (nice to have)

More Jobs at Dynpro

SAP BTP Technical Architect

Hyderabad

12 - 18 yrs

INR 30 - 40 Lacs

Test Specialist

Bengaluru

3 - 5 yrs

INR 6 - 7 Lacs

API Testing

Bengaluru

6 - 8 yrs

INR 14 - 16 Lacs

Sap Finance Consultant

Kolkata

8 - 13 yrs

INR 20 - 27 Lacs

.NET FULL STACK Developer

Chennai

6 - 10 yrs

INR 16 - 18 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Dynpro

Information Technology & Services

Charlotte

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Financial Crime Analyst