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 (FinCrime 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- (WhatsApp)

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