Financial Crime Analyst

Dynpro

2 - 4 years

1 - 6 Lacs

hyderabad

Posted:5 days ago| Platform:

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Skills Required

secondary research financial crime corporate compliance secondary market research due diligence

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

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:

Secondary research, company research

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)

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