Current jobs related to Anti-Money Laundering Specialist - Hyderabad - Career Guideline

• 

  Anti Money Laundering Investigator

  5 days ago

  ---

  Hyderabad, Telangana, India Artech Full time ₹ 12,00,000 - ₹ 36,00,000 per year

  Role & responsibilities :Core Skills:AML (Anti-Money Laundering) Transactional MonitoringRisk Identification & Analytical SkillsExposure to KYC, Compliance, and Fraud DetectionBanking domain experienceCommunication & Documentation:Excellent verbal and written communication skillsStrong documentation abilitiesAnalytical pattern recognition

• 

  Anti Money Laundering

  1 week ago

  ---

  Hyderabad, Telangana, India State Street Full time

  Who we are looking for: Looking for a Quality control specialist with hands on experience in KYC process who can strengthen the Global AML Centre’s reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory requirements. Why this role...

• 

  Anti-money laundering specialist

  4 weeks ago

  ---

  Hyderabad, India Career Guideline Full time

  Walk-In Drive – AML / KYC ProfessionalsDate: 24th September 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.Salary RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate AML/KYC...

• 

  Fraud Business Analyst(FCRM platforms)

  2 weeks ago

  ---

  Hyderabad, India People Prime Worldwide Full time

  About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

• 

  Fraud Prevention Analyst

  2 weeks ago

  ---

  Hyderabad, India People Prime Worldwide Full time

  About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

• 

  Fraud Business Analyst(FCRM platforms)

  2 weeks ago

  ---

  Hyderabad, India People Prime Worldwide Full time

  About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

• 

  Anti-Money Laundering Specialist

  4 weeks ago

  ---

  Hyderabad, India Career Guideline Full time

  Walk-In Drive – #AML/ #KYC Professionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in#Hyderabad.SalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPAImmediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses & escalate as...

• 

  Anti-money laundering specialist

  3 weeks ago

  ---

  Hyderabad, India Career Guideline Full time

  Walk-In Drive – #AML / #KYC Professionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in#Hyderabad.SalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses &...

• 

  Anti-money laundering specialist

  4 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 inSalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses & escalate as...

• 

  Anti-Money Laundering Specialist

  4 weeks ago

  ---

  Hyderabad, India Career Guideline Full time

  Walk-In Drive – #AML / #KYC Professionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team inSalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses & escalate as...