15 Aml Cft Compliance jobs in Hyderābād.

Hiring now: Compliance Analyst @ Iqeq, Sr Prod Mgr For Continuou @ Tide, Risk And Compliance Mgr @ Zenoti, Horizon Scanning Spec @ Iqeq, Process Spec Bl @ Cognizant, Process Exec Bl @ Cognizant , Mgr Group Financial Crime @ Iq Eq.Explore more at jobswithgpt.com.

🔥 Skills

Risk Management (4) Fraud (4) Analytical Skills (4) regulatory compliance (3) Banking (3) forensic compliance testing (2) alternative asset industry (2) KYC (2) AML (2) Stakeholder Management (2)

📍 Locations

Hyderābād (15)
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Iqeq

Compliance Analyst Hyderābād
Skills & Focus: regulatory compliance, SEC Rules 206(4)-7, compliance programs, federal securities laws, Investment Advisers Act of 1940, personal securities transactions, compliance violation reports, forensic compliance testing, regulatory filings, alternative asset industry
About the Company: IQEQ provides regulatory compliance services to investment adviser clients, specifically in the areas of private equity and hedge funds within the alternative …

Tide

Senior Product Manager for Continuous KYC Hyderābād
Skills & Focus: KYC, AML, Product Management, Risk Management, Data Analysis, Stakeholder Management, Agile methodologies, Customer-Centric, Digital Environment, Financial Services
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: At least 7 years building products and working extensively with KYC/AML.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…
Alert Review Analyst Hyderābād
Skills & Focus: Fraud, Financial crime, Credit Risk, Payments, B2B merchant onboarding, Transaction monitoring, Analytical tools, Data driven, Customer oriented mindset, CDD and EDD processes
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: 2 to 3 years of experience in a Fraud, Financial crime and/or Credit Risk role, ideally in merchant acquiring payments fintech esp. e-commerce payments or financial institutions.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…
Director of Product, Transaction Monitoring Hyderābād
Skills & Focus: Product Strategy, Transaction Monitoring, Fraud Prevention, Compliance, Machine Learning, AI, Cross-functional Teams, Stakeholder Management, Budget Management, User-Centric Design
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: At least 10 years
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…

Zenoti

Risk and Compliance Manager Hyderābād
Skills & Focus: Risk Assessment, Compliance Monitoring, Policy Development, Training and Awareness, Incident Response, Reporting and Analysis, Internal Audit Support, Payments Fintech, Regulatory compliance, Risk management
About the Company: Zenoti provides an all-in-one, cloud-based software solution for the beauty and wellness industry. Our solution allows users to seamlessly manage every aspect …
Experience: 12+ years overall experience in banking, payments, consulting, or other business-related function in a payments fintech, banking or payments provider setting. 6+ years compliance, audit or risk management experience.

Iq-Eq

Horizon Scanning Specialist Hyderābād
Skills & Focus: Regulatory Compliance, Horizon Scanning, Risk Management, Research Methods, Stakeholder Engagement, Financial Regulations, Compliance Frameworks, Legislative Developments, Analytical Skills, Adaptability
About the Company: One of the largest investor service companies in the world, IQ-EQ is undergoing significant expansion and offers a dynamic environment for professional develop…
Type: Full-time

Iqeq

Horizon Scanning Support Hyderābād
Skills & Focus: Regulatory Compliance, Horizon Scanning, Risk Management, Emerging Opportunities, Financial Crime Compliance, ESG Compliance, Data Protection Compliance, AI Compliance, Analytical Skills, Stakeholder Engagement
About the Company: IQ-EQ is one of the largest investor service companies in the world, specializing in providing client-centered financial services across jurisdictions and asse…
Experience: Entry-level, recent graduates preferred
Type: Full-time

Cognizant

Process Specialist - B&L Hyderābād
Skills & Focus: anti-money laundering, client due diligence, sanctions screening, transaction monitoring, KYC, risk assessment, compliance frameworks, financial crime, documentation skills, customer verification
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2-4 years
Type: Full-time

Iqeq

Analyst - Risk Assurance Hyderābād
Skills & Focus: risk assurance, compliance, internal controls, regulatory compliance, assurance reviews, control design, financial crime prevention, risk management, testing, reporting

Cognizant Technology Solutions

Process Executive - B&L Hyderābād
Skills & Focus: Banking, Fraud, Investigations, Team Leader, Operational Responsibilities, Payments, Chargeback Management, Standard Operating Procedures, Communication Skills, Analytical Skills
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2 years in Banking Industry
Type: Full-time
Process Executive - B&L Hyderābād
Skills & Focus: Banking, Fraud Detection, Investigation, Chargeback Management, Data Driven, Teamwork, Communication, Standard Operating Procedures, Operational Responsibilities, Client Services
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2 years in US Banking Industry
Type: Full-time

Iq Eq Group

Manager, Group Financial Crime Hyderābād
Skills & Focus: Financial Crime, Risk Management, Compliance, Money Laundering, Fraud, Bribery, Terrorist Financing, Economic Sanctions, Policies, Training
About the Company: IQ EQ Group is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business, prioritizing compliance with all appl…

Iqeq

Compliance Analyst Hyderābād
Skills & Focus: regulatory compliance, SEC Rules, Investment Advisers Act, compliance program, forensic compliance testing, regulatory policies, private equity, hedge funds, alternative asset industry, compliance calendar
About the Company: IQEQ provides regulatory compliance services, assisting investment adviser clients in the private equity and hedge fund sectors. The company is known for its c…
Experience: 2-3 years in compliance, preferably within the financial services sector
Salary: $70,000 - $90,000
Type: Full-time
Benefits: Health insurance, retirement plan, paid time off, professional development opportunities

Cognizant Technology Solutions

Process Executive - B&L Hyderābād
Skills & Focus: Banking, Fraud, Investigation, Processes, SOPs, Disputes, Chargeback, Teamwork, Communication, Analytical Skills
About the Company: Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. …
Experience: 2 years
Type: Full-time