Anti-Money Laundering Specialist
4 weeks ago
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 neededLiaise with internal teams/customers for infoEnsure compliance with AML/PEP guidelinesWhat we’re looking for:Bachelor’s Degree (FinCrime certs a plus)4–9 yrs experience in AML/KYC/Transaction MonitoringStrong analytical & communication skillsComfortable with night shifts & rotational week-offsDate: 22nd September 2025Time: 10:00 AM – 12:00 PMVenue: Hyderabad (shared post-application)Apply/Contact:nikkitha@careerguideline.com| +91-8655884774 (WhatsApp)
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Anti Money Laundering Investigator
4 days ago
Hyderabad, Telangana, India Artech Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRole & 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
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Anti Money Laundering
2 days ago
Hyderabad, Telangana, India State Street Full timeWho 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...
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Anti-Money Laundering, Associate
2 weeks ago
Hyderabad, India State Street Corporation Full timeJob Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important...
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Anti-Money Laundering, Associate
2 weeks ago
Hyderabad, India State Street Corporation Full timeJob Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important...
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Anti-Money Laundering, Associate 2
2 weeks ago
Hyderabad, Telangana, India State Street Full time ₹ 10,00,000 - ₹ 12,00,000 per yearJob Description Who we are looking for:Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).Why this role is important...
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Anti-Money Laundering Specialist
2 weeks ago
Hyderabad, India Career Guideline Full time🚨 AML / KYC -SPE/SME/TL🚨📅 8th Nov 2025 | Hyderabad (No Relocation)💼 Exp: 4–9 yrs | 🎓 Any Graduate💰 SPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)⚡ Immediate Joiners Preferred🔹 AML / KYC / Transaction Monitoring🔹 Strong Analytical & Communication Skills🔹 Night Shifts | Rotational Week-offs📩...
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Anti-Money Laundering Specialist
2 weeks ago
Hyderabad, India Career Guideline Full time🚨 AML / KYC -SPE/SME/TL🚨📅 8th Nov 2025 | Hyderabad (No Relocation)💼 Exp: 4–9 yrs | 🎓 Any Graduate💰 SPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)⚡ Immediate Joiners Preferred🔹 AML / KYC / Transaction Monitoring🔹 Strong Analytical & Communication Skills🔹 Night Shifts | Rotational Week-offs📩...
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Anti-money laundering specialist
2 weeks ago
Hyderabad, India Career Guideline Full timeAML / KYC -SPE/SME/TL8th Nov 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs | Any GraduateSPE-5 Lpa, SME: ₹8 LPA, TL-10 Lpa(2+yr on paper TL)⚡ Immediate Joiners PreferredAML / KYC / Transaction MonitoringStrong Analytical & Communication SkillsNight Shifts | Rotational Week-offs / (Whats App)#AML#KYC#Transaction Monitoring#Hyderabad Jobs#Walk In...
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Anti-Money Laundering Specialist
2 weeks ago
Hyderabad, India Career Guideline Full time🚨 AML / KYC -SPE/SME/TL🚨📅 8th Nov 2025 | Hyderabad (No Relocation)💼 Exp: 4–9 yrs | 🎓 Any Graduate💰 SPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)⚡ Immediate Joiners Preferred🔹 AML / KYC / Transaction Monitoring🔹 Strong Analytical & Communication Skills🔹 Night Shifts | Rotational Week-offs📩...
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Anti-Money Laundering Specialist
2 weeks ago
Hyderabad, India Career Guideline Full timeAML / KYC -SPE/SME/TL8th Nov 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs | Any GraduateSPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL)Immediate Joiners PreferredAML / KYC / Transaction MonitoringStrong Analytical & Communication SkillsNight Shifts | Rotational / (WhatsApp)#AML#KYC#TransactionMonitoring#HyderabadJobs#WalkInDrive#HiringNow