Hyderabad Telangana Transaction monitoring Jobs – 181 Open Jobs Today

FinCrime Operations Analyst - Sanctions
Wise —Hyderabad, Telangana
- ₹6,80,000 - ₹7,00,000 a year
- Full-time
Quick apply
SPE-Maps
Cognizant —Hyderabad, Telangana
- Full-time
- Research
- SQL
- Analysis skills
8d
Business Analyst - Intraday Liquidity / SWIFT Payments / Cash Management
Unison Group —Hyderabad, Telangana
- SQL
- Analysis skills
- Scripting
Quick apply
Global Helpdesk Lead
PepsiCo —Hyderabad, Telangana
- Remote
- Software troubleshooting
- Continuous improvement
Quality Assurance
Saaki Argus & Averil Consulting —Hyderabad, Telangana
- Night shift
- Microsoft Powerpoint
- Microsoft Excel
- Customer service
Quick apply
Senior Data Product Owner – Transactions, Positions & Books and Records (TBAR)
GCC India —Hyderabad, Telangana
- Full-time
- Data analysis skills
- SQL
- AWS
ServiceNow (1-3 yrs)
CitiusTech Inc —Hyderabad, Telangana
- Microsoft Access
- Oracle
- Software troubleshooting
Senior Product Manager, Ongoing Monitoring
Careers at Tide —Hyderabad, Telangana
- Machine learning
- Product management
- AI
- Health insurance
- Paid time off
Quick apply
Associate Manager - Supply Chain
PepsiCo —Hyderabad, Telangana
- Remote
- Microsoft Excel
5d
Senior Compliance Analyst
Franklin Templeton Investments —Hyderabad, Telangana
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
- Health insurance
7d
Deputy Manager - Supply Chain
PepsiCo —Hyderabad, Telangana
- Remote
- Microsoft Excel
- Computer Science
- Engineering
Senior Associate Transactions & Processing
Trimont Services India Pvt Ltd —Hyderabad, Telangana
- Hybrid work
- Communication skills
Specialist- Marketing Engagement- Hyderabad
Deloitte —Hyderabad, Telangana
- Microsoft Excel
- Marketing
- Salesforce
Transportation Specialist I, ROC
ADCI HYD 13 SEZ - H84 —Hyderabad, Telangana
- Full-time
- Microsoft Word
- Computer science
- Microsoft Excel
Reconciliation Officer Hyderabad, India Aug. 31, 2026
Alter Domus —Hyderabad, Telangana
- Microsoft Excel
- Finance
- Bachelor's degree
Finance Executive
Dr. Reddy's Laboratories —Hyderabad, Telangana
- ₹2,00,000 - ₹3,00,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Business development
Quick apply
Relationship Manager - Investment Banking
Omnifincon LLP —Hyderabad, Telangana
- ₹1,00,000 - ₹1,50,000 a month
- Full-time
- Microsoft Powerpoint
- Finance
- Master's degree
Quick apply
Investment Analyst
Franklin Templeton Investments —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Compliance Analyst
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Office
- Finance
- Master's degree
- Health insurance
- Flexible schedule
Jack Henry Production Support Engineer
Cognizant —Hyderabad, Telangana
- Overnight shift
- Hybrid work
- Computer Science
- Software troubleshooting
- Windows
7d

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FinCrime Operations Analyst - Sanctions

Wise -
Hyderabad, Telangana

Quick apply

Job details

Full-time
₹6,80,000 - ₹7,00,000 a year

Full job description

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

We’re looking for FinCrime Operations Analyst - Sanctions to join our growing Sanctions Screening team in Hyderabad. This role is a unique opportunity to have an impact on Wise’s mission, grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information, working with constant changes and have an eye for detail this job is for you.

Here’s how you’ll be contributing to the Sanctions Screening team:

Sanctions Screening and Investigation: Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists. Escalate potential sanctions breaches to the appropriate teams in a timely manner via established channels and by following documented processes.
Monitoring: Analyse transaction data to identify unusual patterns or activities that may indicate money laundering, terrorist financing, or sanctions evasion. Conduct alert reviews, whether system-generated or internally escalated, focusing on specific transactions, customers or typologies. Your role is to triage actionable alerts that warrant further review, proactively identifying red flags, discrepancies, or other trends that may indicate potential financial crime issues, including but not limited to money laundering, terrorist financing, or sanctions evasion.
Regulatory Compliance: Stay up-to-date on changes to sanctions regulations (e.g., OFAC, EU, UK) and AML and due diligence laws and regulations. Assist in implementing changes to guidances and procedures to ensure compliance. Highlight any process inaccuracies or out-of-date issues and consistently follow established guidelines with high accuracy and incorporate updates cascaded within the team or wider function.
Documentation and Record Keeping: Maintain accurate and comprehensive records of alert reviews investigations, decisions, and supporting documentation including but not limited to decision rationale. Ensure compliance with data privacy regulations and internal data security protocols. Ensure timely internal escalation to other teams in strict accordance with Wise policies and guidelines.
Risk Assessment and Escalation: Perform and document risk assessments related to sanctions and AML. Escalate high-risk cases and potential compliance breaches, and suspicious activity, to the appropriate teams. Escalate incidents, high-risk customers, control issues, or material breaches to function’s leadership in a timely and precise manner, following established protocols.
Collaboration: Work closely with other teams, including KYC, Compliance, and Engineering, to enhance sanctions and AML controls. Develop and maintain productive and professional working relationships with colleagues, contributing to a positive and collaborative team environment. Participate in team meetings and training sessions.
Communication: Communicate clearly, professionally, and empathetically with customers via approved channels to obtain necessary details or clarifications for reviews, always upholding our high customer experience standards. A key part of this involves avoiding unnecessary customer contacts and preventing delayed case resolutions.
KPIs: Take a proactive approach to consistently achieve individual and team targets (KPIs, SLAs, QA), demonstrating a strong commitment to both quality and speed. This includes meeting deadlines reliably, optimizing processing times, and taking full ownership and accountability for all responsibilities to deliver exceptional results.
Trainings: Complete all company-assigned mandatory, refresher or ad hoc trainings on time and with diligence.
Other: Perform additional tasks as assigned by your lead, demonstrating adaptability and a proactive approach. This includes actively participating in meetings, training, and internal events to support broader team and company objectives.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Quick apply

Refine Your Search

transaction monitoring jobs in hyderabad telangana

FinCrime Operations Analyst - Sanctions

SPE-Maps

Business Analyst - Intraday Liquidity / SWIFT Payments / Cash Management

Global Helpdesk Lead

Quality Assurance

Senior Data Product Owner – Transactions, Positions & Books and Records (TBAR)

ServiceNow (1-3 yrs)

Senior Product Manager, Ongoing Monitoring

Associate Manager - Supply Chain

Senior Compliance Analyst

Deputy Manager - Supply Chain

Senior Associate Transactions & Processing

Specialist- Marketing Engagement- Hyderabad

Transportation Specialist I, ROC

Reconciliation Officer Hyderabad, India Aug. 31, 2026

Finance Executive

Relationship Manager - Investment Banking

Investment Analyst

Compliance Analyst

Jack Henry Production Support Engineer

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