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
Virtusa
Senior Software Engineer
Full Time
Hyderabad, Telangana
Last Date: April 30, 2025
Capgemini
Power BI -Hyderabad
Experienced Professionals
Hyderabad, Telangana
Last Date: April 23, 2025
KPMG
Technology Consulting-DT CSV Execut…
KI Professional
Hyderabad, Telangana
Last Date: April 16, 2025
Oracle
Programmer Analyst 3-IT
Professional
Hyderabad, Telangana
Last Date: Aug. 4, 2025
Amazon
Capability & Change Manager, Stores…
Freshers/Experienced
Hyderabad, Telangana
Last Date: April 29, 2025
Digital Transformation Consultant, …
Freshers/Experienced
Hyderabad, Telangana
Last Date: April 17, 2025
Virtusa
Summit Business Analyst
Full Time
Hyderabad, Telangana
Last Date: Dec. 31, 2025
More Jobs at Virtusa
Virtusa
Salesforce UI developer
Full Time
Hyderabad, Telangana
Last Date: June 30, 2025
Actively Recruiting Companies at Hyderabad, Telangana