Anti-money laundering analyst

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

Job 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...

Job 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...

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...

Job 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...

Looking for Immediate JoinerInterview Mode : face to FaceLocation : hyderabadExp : 1 to 3 yearsJD :Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures.Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities.Ability to identify patterns indicative of money laundering...

🚨 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 📩 Umme@careerguideline.com...

🚨 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📩 Umme@careerguideline.com📞...

🚨 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📩 Umme@careerguideline.com📞...

AML / 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)