Anti-Money Laundering Specialist

2 weeks ago

Hyderabad, India Career Guideline Full time

🚨 Walk-In Drive – #AML/ #KYC Professionals | 22nd September 2025

We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in

#Hyderabad.

đź’° Salary

SPE – Up to ₹6 LPA

SME – Up to ₹8 LPA

TL – Up to ₹13 LPA

⚡ Immediate joiners preferred

What you’ll do:

Investigate AML/KYC alerts & review WOC/SDN data

Prepare case analyses & escalate as needed

Liaise with internal teams/customers for info

Ensure compliance with AML/PEP guidelines

What we’re looking for:

Bachelor’s Degree (FinCrime certs a plus)

4–9 yrs experience in AML/KYC/Transaction Monitoring

Strong analytical & communication skills

Comfortable with night shifts & rotational week-offs

đź“… Date: 22nd September 2025

⏰ Time: 10:00 AM – 12:00 PM

đź“Ť Venue: Hyderabad (shared post-application)

đź“© Apply/Contact:

✉️ nikkitha@careerguideline.com

| đź“ž +91-8655884774 (WhatsApp)

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