Currently hiring for Financial Crime Compliance (FCC) Analyst - L2 (International Non-Voice)

:

- Looking for professionals with experience in Financial Crime Compliance (FCC), Fraud Risk Management, AML/KYC, or Regulatory Compliance
- Robust 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
- Strong 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: Jesima HR

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Note: Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity to [email protected].

📌 Financial Crime Compliance Analyst (Hyderabad)
🏢 Sutherland
📍 Hyderabad