Hiring for Financial Crime Compliance Associates – Hyderabad

Job Description

Hiring for Financial Crime Compliance Associates – Hyderabad

We are looking for passionate and detail-oriented professionals to join our team in Financial Crime Compliance, specifically in AML Transaction Monitoring (Level 1 & Level 2) and Quality Assurance (QA) Analyst for Transaction Monitoring – Level 1 roles.

Open Positions

• AML Transaction Monitoring – Level 1 & Level 2 Analysts

• Quality Assurance Analyst – Transaction Monitoring (Level 1)

Responsibilities

AML Transaction Monitoring Analysts

• Review alerts generated by the transaction monitoring system

• Investigate and assess potentially suspicious activity in line with internal procedures and regulatory requirements

• Escalate suspicious transactions to the appropriate teams

• Document investigation outcomes clearly and accurately

• Ensure timely closure of alerts and adherence to SLAs

QA Analyst – Transaction Monitoring

• Review and assess the quality of completed transaction monitoring alerts

• Identify errors, gaps, or missed red flags in analyst investigations

• Provide feedback and guidance to improve overall quality and compliance standards

• Support the training and upskilling of junior analysts

• Maintain QA metrics and reporting

Note:

🔹 KYC profiles will NOT be considered for this role – this hiring is strictly for AML Transaction Monitoring and QA roles.

Requirements

• Bachelor’s degree in finance, commerce, business, or related field

• 1–5 years of experience in AML Transaction Monitoring or QA roles

• Strong understanding of money laundering typologies and regulatory guidelines

• Familiarity with transaction monitoring tools and case management systems

• Excellent analytical and documentation skills

• Strong attention to detail and ability to work independently

Why Join Us?

Join a high-impact team focused on financial crime risk mitigation
 Gain exposure to regulatory frameworks and compliance tools
 Competitive compensation and a fast-paced learning environment
 Be part of one of the most critical functions in financial services