Anti-Money Laundering Specialist

2 weeks ago

Hyderabad, India Career Guideline Full time
Walk-In Drive – AML / KYC Professionals
Date: 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 Range
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 and review WOC/SDN data
Prepare case analyses and escalate when required
Coordinate with internal teams/customers for information
Ensure compliance with AML/PEP regulations
What We’re Looking For
Bachelor’s degree (FinCrime certifications a plus)
4–9 years’ experience in AML, KYC, or Transaction Monitoring
Strong analytical and communication skills
Flexible to work night shifts with rotational week-offs
Date: 24th September 2025
⏰ Time: 10:00 AM – 12:00 PM
Venue: Hyderabad (details shared post-application)
Apply/Contact
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(WhatsApp)
#AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow

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