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
Senior Applications Engineer
Professional
Hyderabad, Telangana
Last Date: June 11, 2025
KPMG
Senior - Internal Audit
KI Professional
Hyderabad, Telangana
Last Date: May 7, 2025
Capgemini
SAP APO DP SNP | 6 to 12 years | Pa…
Experienced Professionals
Hyderabad, Telangana
Last Date: May 21, 2025
Capgemini
MQ Admin | 6 to 9 years | Hyderbad
Experienced Professionals
Hyderabad, Telangana
Last Date: May 14, 2025
Amazon
FinOps Analyst, Cash App Team
Freshers/Experienced
Hyderabad, Telangana
Last Date: May 20, 2025
Amazon
Portfolio Manager, Payroll Transfor…
Freshers/Experienced
Hyderabad, Telangana
Last Date: May 20, 2025
Oracle
Applications Developer 3
Professional
Hyderabad, Telangana
Last Date: Sept. 13, 2025
Amazon
Area Security Manager, Global Corpo…
Freshers/Experienced
Hyderabad, Telangana
Last Date: May 20, 2025
More Jobs at Virtusa
Virtusa
Nodejs - Automation Engineer
Full Time
Chennai, Tamil Nadu
Last Date: Dec. 31, 2025
Actively Recruiting Companies at Hyderabad, Telangana