Anti-Money Laundering Specialist

3 weeks ago

Jodhpur, Rajasthan, 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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