Anti-Money Laundering Specialist

7 days ago

Hyderabad, India Green Start Management Consultancy Full time

Green Start Hiring for leading Bank

Designation-Branch Control Officer - AML

Job Location-Hyderabad

Functional Skills:

  • Analyze accounts based on alerts received from the AML team
  • Understand from the customer and the frontline the nature of transactions where necessary
  • Analyze transactions in depth with the support of the AML Team
  • Remain alert to potential AML issues
  • Converse with the customers and query the purpose/ source of debits/ credits respectively in a discrete manner, without causing alarm or discomfort
  • Contribute to AML software/ detection of improvements based on AML alert handling experience
  • Develop the ability to find the hidden connections between customer accounts and raise to the AML team for appropriate action at their end.

  • Ensure to adhere to the TAT of responding to the alerts raised

  • Tracking and MIS:

  • To provide details of pending/ reasons thereof at EOD to supervisor for appropriate action.

  • Provide various MIS to the supervisor required for month end closures.

  • Anti-Money Laundering Specialist

    4 days 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

    1 day 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 ...

  • Associate - Program Management (Compliance - Anti Money Laundering)

    3 weeks ago

    Hyderabad, Telangana, India JP Morgan Chase & Co. Full time

    Job DescriptionJob summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and...

  • Anti-Money Laundering Specialist

    3 days 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 days 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...

  • Associate - Program Management (Compliance - Anti Money Laundering)

    4 days ago

    Hyderabad, Telangana, India Chase- Candidate Experience page Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and standards designed...

  • Anti-Money Laundering Specialist

    4 days 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

    2 days 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...

  • AML Specialist

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    We are seeking an Anti-Money Laundering Professional to join our team.Key Responsibilities:Conduct thorough AML reviews and investigations to identify and prevent financial crimes.Monitor client transactions to detect suspicious patterns and anomalies.Perform due diligence on new and existing clients to ensure regulatory compliance.Review alerts generated by...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Hyderabad, Telangana, India Green Start Management Consultancy Full time

    Green Start Hiring for leading BankDesignation-Branch Control Officer - AMLJob Location-HyderabadFunctional Skills:- Analyze accounts based on alerts received from the AML team- Understand from the customer and the frontline the nature of transactions where necessary- Analyze transactions in depth with the support of the AML Team- Remain alert to potential...