Financial Crime Analyst

Cloudxtreme; Hyderabad; Hybrid; INR 600,000 - 900,000; Full time

Job summary

Cloudxtreme in Hyderabad is seeking a Compliance Analyst to support daily AML/CFT and Trade Controls tasks. You will assist in templates, reports, and due diligence reviews while managing related platforms and training rollout. Collaboration with virtual teams and proactive learning are essential.

The role requires 2–4 years in corporate compliance, strong analytical skills, and excellent communication. Candidates should be detail-oriented and ready to contribute to ad hoc projects within

Qualifications

• 2–4 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration.
• Strong analytical skills and attention to detail.
• Experience in secondary market research and interpreting policies.
• Excellent written and verbal communication; experience working with virtual teams.
• Proactive, self-motivated, and willing to learn.

Responsibilities

• Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes.
• Assist in preparation and review of compliance templates, collateral, and reports.
• Manage electronic platforms and systems related to Financial Crime compliance.
• Address due diligence queries, including AML Customer Due Diligence and Trade Control vetting.
• Assist with compliance training preparation and rollout.
• Participate in ad hoc projects as assigned by Reputation & Risk teams.

Skills

AML/CFT

Compliance

Analytical Skills

Communication

Team collaboration

Microsoft Office

Tools

Microsoft Office Suite

Job description

Role & Responsibilities:

• Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes.
  
• Assist in preparation and review of compliance templates, collateral, and reports.
  
• Manage electronic platforms and systems related to Financial Crime compliance.
  
• Address due diligence queries, including AML Customer Due Diligence and Trade Control vetting.
  
• Assist with compliance training preparation and rollout.
  
• Participate in ad hoc projects as assigned by Reputation & Risk teams.
  

Preferred Candidate Profile:

• 2–4 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration.
  
• Strong analytical skills and attention to detail.
  
• Experience in secondary market research and interpreting policies.
  
• Excellent written and verbal communication; experience working with virtual teams.
  
• Proficiency in Microsoft Office (Word, Excel, PowerPoint).
  
• Proactive, self-motivated, and willing to learn.
  

Vacancies: 42