Senior Compliance Analyst (Hyderabad)

Senior Compliance Analyst (Hyderabad)

27 Aug
|
Franklin Templeton
|
Hyderabad

27 Aug

Franklin Templeton

Hyderabad

At Franklin Templeton, we believe success is built through powerful partnerships. As a forward‑thinking asset manager, we build dynamic relationships with clients, understand their goals, and navigate complex markets together. We leverage cutting‑edge strategies and deep insights to unlock opportunities for long‑term wealth creation. Our talented, global teams bring expertise that is both broad and unique.

From our welcoming, inclusive, and supportive culture to our globally diverse business, we offer opportunities not only to help you reach your potential, but also to contribute to our clients’ success.

About the department:
The Global Compliance Transaction Monitoring Team at Fiduciary Trust Company International helps protect the organization from money laundering, sanctions, and terrorist financing risks. The team monitors client activity, reviews higher-risk transactions, conducts sanctions screening, and supports regulatory reporting requirements. Team members work closely with compliance, risk,



and business stakeholders to strengthen the firm’s control workplace and support regulatory compliance across global operations.
How you will add value?
Core Responsibilities:
You will administer the GIFTS transaction monitoring platform.
You will support the Threat matrix monitoring program.
You will conduct Anti-Money Laundering investigations.
You will perform quality assurance reviews.
You will consolidate alerts and case information.
You will maintain search-list profiles within GIFTS.
You will oversee daily monitoring operations activities.
Strategic Responsibilities:
You will provide guidance on compliance-related matters.
You will evaluate client activity and due diligence findings.
You will support Bank Secrecy Act compliance programs.
You will manage monitoring activities related to sanctions requirements.
You will develop and update Anti-Money Laundering policies.
You will prepare management reporting and metrics.
You will lead key transaction monitoring

📌 Senior Compliance Analyst (Hyderabad)
🏢 Franklin Templeton
📍 Hyderabad

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