Kollur Telangana Information technology specialist Jobs – 712 Open Jobs Today

FinCrime Reporting Specialist
Wise —Hyderabad, Telangana
- ₹9,00,000 - ₹11,90,000 a year
- Full-time
- English
- Analysis skills
- Communication skills
Quick apply
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- Weekend availability
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Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
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Accenture —Hyderabad, Telangana
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Specialist - F&A - FP&A 4A
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
7d
Specialist, Software Development & Engineering - Site Reliability Engineering
Charles Schwab —Hyderabad, Telangana
- Rotational shift
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14d
Technology Transfer Specialist (OSD & Derma)
Dr Reddy's Laboratories Limited —Hyderabad, Telangana
- Full-time
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Specialist / Team Lead - Python Developer
Accenture —Hyderabad, Telangana
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Lead Technology Application Specialist
Lloyds Technology Centre —Hyderabad, Telangana
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Novartis —Hyderabad, Telangana
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IntouchCX —Hyderabad, Telangana
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Technology Support Engineer
Accenture —Hyderabad, Telangana
- Full-time
- Azure
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12d
Specialist - Regulatory Affairs - Strategy 4A
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- English
- Master's degree
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Quick apply
Technical Lead
VidaXL —Hyderabad, Telangana
- ₹35,00,000 a year
- DevOps
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Specialist - Data Sciences
LTM —Hyderabad, Telangana
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Systems Engineering Senior Specialist-SCCM/MECM
NTT Ltd —Hyderabad, Telangana
- Full-time
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Product Support Specialist
Supplier.io —Hyderabad, Telangana
- Full-time
- Salesforce
- English
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Senior Cybersecurity Specialist
Medtronic —Nanakramguda, Hyderabad, Telangana
- Full-time
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6d
AI Enablement Specialist – Google Cloud, LLM & Data
Egen Solutions —Hyderabad, Telangana
- Full-time
- Master's degree
- SQL
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Snowflake Data Engineer Specialist
Ventra Health, Inc. —Hyderabad, Telangana
- Full-time
- Hybrid work
- Azure
- Computer Science
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FinCrime Reporting Specialist

Wise -
Hyderabad, Telangana

Quick apply

Job details

Full-time
₹9,00,000 - ₹11,90,000 a year
9 days ago

Qualifications

English
Japanese
Analysis skills
Communication skills

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 a Financial Crime Specialist (focused on suspicious activity reporting) to join our team in Hyderabad, India. This is an exciting opportunity to be one of the very first founding members of the suspicious activity reporting team in Hyderabad, helping to build our presence and protect millions of customers around the world.

At Wise, you’ll work closely with global teams across Europe, the Americas, and Asia. As a foundational team member in India, you'll gain firsthand exposure to international financial crime frameworks, processes, and regulations, offering an incredible opportunity to expand your expertise and help shape how we approach financial crime risk management and compliance in this critical region.

Your mission: to safeguard our customers and Wise by detecting and reporting suspicious activity. Along the way, you’ll build deep knowledge in financial crime investigations, typologies, and suspicious activity reporting — all while contributing to a fast-growing global fintech that’s making money movement fairer and safer for everyone.

If you’re passionate about financial crime prevention, eager to grow in a dynamic and international environment, and ready to make a real impact — we’d love to have you on our team.

Key responsibilities:

Review and Analyse: review alerts for customer accounts and transaction patterns to detect unusual or suspicious activity. Identify potential red flags related to money laundering, fraud, or other financial crimes.
Prepare Suspicious Activity Reports: draft and submit reports based on findings, ensuring that all necessary details are accurately documented and and captured. Submit the reports to different financial intelligence units in compliance with requirements.
Collaborate: work closely with other operational compliance teams and departments to ensure that suspicious activities are properly investigated, documented and escalated.
Adhere to Regulatory Guidelines: stay up-to-date on financial crime regulations, regional best practices, and connected reporting requirements. Have a good understanding of different customer types, country risks, and typologies across multiple regions.
Maintain Confidentiality: safeguard sensitive information, ensuring all reports and documentation are handled with the highest level of confidentiality and integrity.
Continuous Learning: participate in training and upskilling sessions and remain knowledgeable about emerging trends and tools in financial crime detection.
Develop and maintain: productive and professional working relationships with colleagues, contributing to a positive and collaborative team environment.

Qualifications:

Language: English proficiency for interacting with local regulators/documents and global teams. Other languages are a plus (especially Bahasa Indonesia, Japanese).
Regulatory and Risk Expertise (operational): prior professional experience working in compliance operations.
Experience: demonstrated operational experience in key financial crime disciplines, preferably in transaction monitoring/analysis or suspicious activity reporting within a financial services environment.
Strong attention to detail: ability to handle routine tasks with high accuracy and maintain consistency in work product, even under pressure.

Analytical skills: ability to analyze financial transactions, identify patterns, and make informed and well reasoned decisions based on different risk indicators. You have to demonstrate inquisitive mindset and meticulous attention to detail.
Communication: strong written and verbal communication skills, particularly for writing reports.
Adaptability: ability to effectively adapt to procedural changes in a fast paced environment.
Time management: ability to work effectively under tight deadlines and manage multiple priorities with precision and accuracy.
Ethical integrity: a strong understanding of the importance of confidentiality and the ethical considerations in financial crime investigations.

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

information technology specialist jobs in kollur telangana

FinCrime Reporting Specialist

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