Looking for professionals with experience in Financial Crime Compliance (FCC), Fraud Risk Management, AML/KYC, or Regulatory Compliance

Strong analytical, critical-thinking and decision-making skills

Ability to assess risks, identify suspicious activities and ensure regulatory compliance

Key Responsibilities

Conduct investigations related to financial crime, fraud, sanctions, AML and compliance

Analyze customer transactions, alerts and account activities to identify potential risks

Perform due diligence reviews and risk assessments

Identify, escalate and document suspicious activities

Support fraud prevention by identifying emerging risks, trends and control gaps

Required Skills & Competencies:

Bachelor's degree in Finance, Commerce, Business Administration, Economics, Law, Risk Management or related fields

Relevant experience in FCC, AML, KYC, Fraud Risk Management,



Regulatory Compliance or Financial Services Operations

Solid understanding of financial crime risks, fraud typologies and regulatory frameworks

Excellent written and verbal communication skills

Job Details

Level: L2

Process: International Non-Voice

Work Mode: WFO

Shift: Night / Rotational Shifts

Immediate Joiners Preferred

Location: Hyderabad Manikonda, Lanco Hills

Address: 7th Floor, Sutherland, Divyasree Building, Manikonda, Hyderabad 500089

Contact: Pavan Kumar HR

Mail ID :[email protected]

Kindly share your updated resume to this number.

Note: Sutherland never requests payment or favors in exchange for job opportunities.

📌 Hiring For Financial Crime Compliance (FCC) Analyst (Hyderabad)
🏢 Sutherland
📍 Hyderabad