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Job Vacancy Pune, Maharashtra Position Financial Crime Compliance Officer at Virtusa

Virtusa company logo
Published 21 hours ago

Welcome to our job portal, where Virtusa is offering exciting employment opportunities for the position of Financial Crime Compliance Officer in the Pune area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Virtusa, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Virtusa. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:Virtusa
Position:Financial Crime Compliance Officer
City:Pune, Maharashtra
Province:Maharashtra
Education:Confidential
Salary:INR 40.000 - INR 80.000 per Month
Job Type:Full-time

Job Description

Virtusa is in search of a qualified Financial Crime Compliance Officer specializing in Financial Crime Monitoring, Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Screening. The ideal candidate will possess solid risk management and regulatory experience within the financial services or consulting sectors.

Key competencies include project implementation, agile delivery, stakeholder management, and requirements analysis. Familiarity with tools such as JIRA, Confluence, SQL, and vendor solutions like Actimize or Fircosoft will be considered a significant advantage.

Benefit

  • Professional networking opportunities
  • Work-life balance
  • Professional training
  • Recognition and performance awards
  • Skill development
  • Collaborative work environment
  • Valuable work experience
  • Access to the latest technology
  • Opportunities for promotion
  • Opportunities to contribute to business growth

Requirements

  • Basic Computer Skills
  • Physically and Mentally Healthy
  • No Criminal Record
  • Able to Work in a Team
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Maharashtra
City Pune
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Company Information

Virtusa

Virtusa is a global provider of digital business strategy, technology consulting, and IT services. Founded in 1996, the company operates multiple development centers in India, leveraging local talent to deliver innovative solutions for clients across various industries. With a strong focus on digital transformation, cloud services, and agile methodologies, Virtusa helps organizations enhance their operational efficiency and drive growth. The company’s commitment to excellence and customer satisfaction has established it as a leader in the IT services sector.