Virtusa
Risk and Compliance SME
Job Description
Should be a strong BASME with experience in one or more of the domains of Fincrime such as AML, Sanctions, KYC & Fraud
Should be able to do business data mapping across multiple systems
Should have executed one or more than one projects in the Financial crime monitoring domain within the Banks
Should have executed one or more project end to end using Agile methodology
Should have great stakeholder management skills
Industry experience in the range of 5 to 15 years
Understand industry trends in the Financial crime compliance space
Able to think out of the box and updated with the new technologies in the market
Back-Office Operations analyst experience would NOT suffice for this role
Jobs at Hyderabad
Oracle
Principal Technical Account Represe…
Professional
Hyderabad, Telangana
Last Date: July 15, 2025
Oracle
Senior Applications Engineer
Professional
Hyderabad, Telangana
Last Date: Aug. 16, 2025
Amazon
System Development Manager
Freshers/Experienced
Hyderabad, Telangana
Last Date: June 10, 2025
Virtusa
Solution designer - Java Azure
Full Time
Hyderabad, Telangana
Last Date: Dec. 31, 2025
Oracle
Solutions Architect, Analytics Cust…
Professional
Hyderabad, Telangana
Last Date: June 22, 2025
Oracle
Applications Developer
Professional
Hyderabad, Telangana
Last Date: Oct. 11, 2025
Amazon
Software Development Engineer 2, IBA
Freshers/Experienced
Hyderabad, Telangana
Last Date: June 3, 2025
Virtusa
Business Analyst - Payments
Full Time
Hyderabad, Telangana
Last Date: June 30, 2025
Virtusa
Senior Java Solution Architect
Full Time
Hyderabad, Telangana
Last Date: Dec. 31, 2025
More Jobs at Virtusa
Virtusa
Azure Devops Architect (ATC)
Full Time
Hyderabad, Telangana
Last Date: Dec. 31, 2025
Virtusa
Java J2EE / Oracle Developer
Full Time
Chennai, Tamil Nadu
Last Date: Nov. 30, 2025
Virtusa
.Net Core FSD Developer
Full Time
Hyderabad, Telangana
Last Date: Nov. 30, 2025
Actively Recruiting Companies at Hyderabad, Telangana