Immediate Hiring!!

FINANCIAL CRIME COMPLIANCE (FCC) / FRAUD ANALYST INTERNATIONAL BANKING || Hyderabad (Full Time - WFO)

Walk-in Date: 27, 28 and 29th Aug

Contact: HR Sruthi

Job Title: Financial Crime Compliance / Fraud Analyst Voice & Non-Voice

Work Location: Hi-Tech City, Hyderabad

Experience: Minimum 1 Year

Salary: Up to 7.5 LPA

Qualification: Any Graduate / +2

:

We are hiring experienced professionals for Financial Crime Compliance (FCC), AML, Fraud Detection and Fraud Disputes roles supporting International Banking processes.

Candidates with min 1 year experience in Financial Crime Compliance, AML, Transaction Monitoring, Fraud Detection, Fraud Investigation, Fraud Disputes, KYC/CDD or Sanctions Screening are encouraged to apply.

Key Responsibilities:

- Review and investigate customer transactions, financial crime alerts and fraud/dispute cases to identify potential AML, fraud and compliance risks.
- Analyze customer/account information, transaction patterns and supporting documents, document investigation findings accurately and escalate suspicious or high-risk cases as per process guidelines and SLA requirements.

Eligibility Criteria:

- Minimum 1 year of relevant experience in Financial Crime Compliance / AML / Fraud Detection / Fraud Investigation / Fraud Disputes.
- International Banking / BFSI / International BPO experience preferred.




- Candidates should have excellent English communication skills both verbal and written.
- Any Graduate / +2 candidates with relevant experience can apply.
- Immediate Joiners preferred.
- Candidates who can join on or before 10th September 2026 are eligible.
- Candidates must be available for the Walk-in Interview.
- Age criteria: below 34 years are eligible to apply

Preferred Experience / Skills:

- Financial Crime Compliance (FCC)
- Anti-Money Laundering (AML)
- Transaction Monitoring
- Fraud Detection / Fraud Investigation
- Fraud Disputes
- KYC / CDD / EDD
- Sanctions Screening
- PEP / Adverse Media Screening
- Risk Assessment
- Case Investigation & Review

• International Banking / BFSI Operations

Work Schedule:

- 5 Days Working & 2 Rotational Week Offs
- Transportation: One-way cab facility available within 25 KM radius.

Interview: Walk-in Interview Joining: Immediate / On or Before 10th September 2026

Location: Hi-Tech City, Hyderabad

Significant Note:

1. We do not charge any money at any stage of the recruitment process.
2. Please check the eligibility criteria and ensure your experience is relevant before applying.
3. Candidates with relevant experience in International Banking processes are eligible to apply.

Interested,

Contact: HR Sruthi

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📌 FCC / AML / Fraud Investigation | International Banking | Hyderabad
🏢 AXIS SERVICES
📍 Hyderabad