Anti-Money Laundering Specialist

2 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.

đź’° Salary Range

SPE – Up to ₹6 LPA

SME – Up to ₹8 LPA

TL – Up to ₹13 LPA

⚡ Immediate joiners preferred

What You’ll Do

Investigate AML/KYC alerts and review WOC/SDN data

Prepare case analyses and escalate when required

Coordinate with internal teams/customers for information

Ensure compliance with AML/PEP regulations

What We’re Looking For

Bachelor’s degree (FinCrime certifications a plus)

4–9 years’ experience in AML, KYC, or Transaction Monitoring

Strong analytical and communication skills

Flexible to work night shifts with rotational week-offs

đź“… Date: 24th September 2025

⏰ Time: 10:00 AM – 12:00 PM

đź“Ť Venue: Hyderabad (details shared post-application)

đź“© Apply/Contact

✉️ dinesh@careerguideline.com

đź“ž +91-8655512320 (WhatsApp)

#AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow

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