Anti-money laundering specialist

4 weeks ago

Hyderabad, India Career Guideline Full time

???? Hiring Alert – Walk-in Drive Role: AML/KYC – SPE / SME / TL Level ???? Location: Hyderabad ???? Salary: SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate Joiners Only ???? Job Description We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks. ???? Key Responsibilities ✅ Manage AML/KYC alert investigations efficiently. ✅ Review alerts based on WOC/SDN data & discounting factors. ✅ Prepare detailed case analysis & escalate where necessary. ✅ Liaise with internal teams/customers for additional information. ✅ Document findings & ensure compliance with AML/PEP guidelines. ✅ Stay updated with latest AML/KYC procedures & best practices. ???? Requirements Bachelor’s Degree (Fin Crime certifications preferred). 4–9 years of experience in AML/KYC/Transaction Monitoring. Strong analytical, decision-making & communication skills. Ability to work in night shifts & rotational week-offs. Risk-centric & detail-oriented mindset. ???? Walk-In Interview Details ???? Date: 06th September 2025⏰ Time: 10:00 AM – 12:00 PM ???? Venue: Hyderabad (Exact location will be shared upon application). ???? Contact for More Info ✉️ ???? +91- (Whats App)

  • Anti-money laundering specialist

    2 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...

  • Anti-money laundering specialist

    4 weeks ago

    Hyderabad, India Career Guideline Full time

    ???? Walk-In Drive – AML / KYC Professionals ???? Date: 24th September 2025 | Location: Hyderabad 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 ...

  • Anti-money laundering specialist

    3 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...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Hyderabad, India Career Guideline Full time

    🚨 Walk-In Drive – AML / KYC Professionals 🚨 Date: 24th September 2025 | Location: Hyderabad 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...

  • Anti-Money Laundering Specialist

    3 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...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Hyderabad, India Career Guideline Full time

    Walk-In Drive – AML / KYC ProfessionalsDate: 24th September 2025 | Location: HyderabadWe’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 alerts and review...

  • Anti-Money Laundering Specialist

    3 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...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Hyderabad, India Career Guideline Full time

    🚨 Walk-In Drive – AML / KYC Professionals 🚨Date: 24th September 2025 | Location: HyderabadWe’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...

  • Anti-Money Laundering Specialist

    3 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll...

  • Anti-Money Laundering Specialist

    3 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll...