Currently Hiring: Financial Crime Compliance (FCC) Analyst L1

Job Description:

We are looking for professionals with knowledge/experience in Financial Crime Compliance (FCC), AML/KYC, Fraud, or Regulatory Compliance to support financial crime review and investigation activities.

Key Responsibilities:

- Review customer transactions, alerts, and account activities for potential financial crime risks.
- Perform AML/KYC and basic due diligence checks as per process guidelines.
- Identify and escalate suspicious activities for further review.
- Review customer and transaction information and document findings accurately.
- Support fraud and financial crime investigations by conducting relevant research and analysis.

Required Skills & Competencies:

- Bachelor's degree in Finance, Commerce, Business Administration, Economics, Law, or related fields.
- Experience or knowledge in FCC, AML, KYC, Fraud, Compliance,



or Financial Services Operations.
- Basic understanding of financial crime and AML/KYC concepts.
- Good analytical and problem-solving skills.
- Positive written and verbal communication skills.
- Strong attention to detail and ability to follow defined processes.

Job Details:

- Level: L1
- Process: International Non-Voice
- Work Mode: WFO
- Shift: UK Shift
- Immediate Joiners Preferred

Location: Hyderabad Manikonda, Lanco Hills

Contact: Jesima HR
[email protected]

Kindly share your updated resume to this above mail ID

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

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