Last updated: 2025-05-14

11 Aml Cft Compliance jobs in Hyderābād.

Hiring now: Compliance Spec Investiga @ Dr Reddys , Account Ops Analyst @ Tide, Team Dev @ Bank Of Am, Process Exec Bl @ Cognizant , Mgr Group Financial Crime @ Iq Eq, Compliance Biz Partner @ Dr Reddys .Explore more at jobswithgpt.com. at kaamvaam.com

🔥 Skills

Compliance (4) Banking (3) Fraud (3) Investigations (3) compliance (2) Risk Management (2) Operational Responsibilities (2) Chargeback Management (2) Standard Operating Procedures (2) Analytical Skills (2)

📍 Locations

Hyderābād (11)
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Dr. Reddy's Laboratories Ltd.

Compliance Specialist - Investigations Hyderābād
Skills & Focus: compliance, investigations, audits, legal, pharmaceutical, root cause analysis, business conduct, ethics, training, stakeholders
About the Company: Dr. Reddy’s Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work …
Experience: 6-8 years
Type: Full-time
Benefits: Maternity & Paternity benefits, learning and development opportunities, medical coverage for yourself and your family, …

Tide

Account Operations Analyst Hyderābād
Skills & Focus: account operations, payments, financial institutions, reconciliation, fraud, regulatory changes, data-driven, process design, SLA compliance, member operations
About the Company: At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and rel…
Experience: Minimum 2 years’ relevant experience in an account operations and/or payments role
Benefits: 3 paid days off for volunteering or L&D activities, Extended maternity and paternity leave covered by the company, Pers…
AML & PA (Investigations) Analyst Hyderābād
Skills & Focus: compliance, anti-money laundering, fraud investigations, NCA database, SA reports, performance targets, financial crime, risk management, team collaboration, regulatory standards
About the Company: At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and rel…
Experience: 2-5 years
Benefits: Competitive salary, Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm…

Bank Of America

Team Developer Hyderābād
Skills & Focus: AML, KYC, Due Diligence, Client Reference Screening, Anti-Money Laundering, Compliance, Risk Management, Process Improvement, Quality Assurance, Operational Excellence
About the Company: Bank of America is a global financial institution that provides a full range of financial services, including banking, investments, asset management, and other…
Experience: 4 - 6 Years
Type: Full-time

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

Dr. Reddy's Laboratories Ltd.

Compliance Specialist - Monitoring Hyderābād
Skills & Focus: Compliance, Monitoring, Audits, Risk management, Investigations, Data analytics, Healthcare professionals, Anti-bribery, Root cause analysis, Compliance reports
About the Company: Dr. Reddy’s Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations, focused on accelerating access to affordable and…
Experience: 8-10 years
Type: Full Time

Cognizant Technology Solutions

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…

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

Dr. Reddy’S Laboratories Ltd.

Compliance Business Partner Hyderābād
Skills & Focus: Compliance, Ombudsperson Policy, Investigations, Root cause analysis, Code of Business Conduct, Ethics, Legal management, Corporate compliance, Training, Process evaluation
About the Company: Dr. Reddy’s Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work …
Experience: 10-15 years
Type: Full-time
Benefits: Joining & relocation support, family support (Maternity & Paternity benefits), learning and development opportunities, …

Tide

Fraud Analyst Hyderābād
Skills & Focus: Fraud Investigation, Transaction Monitoring, Financial Crime, APP scams, identity theft, credit card fraud, regulatory compliance, customer protection, organisational skills, communication skills
About the Company: At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and rel…
Experience: Minimum 1+ year of Fraud/ Investigation experience, coming from a Fintech industry is a plus.
Salary: Competitive salary
Type: Full-time
Benefits: Self & Family Health Insurance, Term & Life Insurance, OPD Benefits, Mental wellbeing through Plumm, Learning & Develop…