Urgent: AML

4 days ago


Hyderabad, India Career Guideline Full time

🚨 Walk-In Drive – AML / KYC Professionals 🚨 Date: 11th October 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 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 📅 Date: 11th October 2025 ⏰ Time: 10:00 AM – 12:00 PM 📍 Venue: Hyderabad (details shared post-application) 📩 Apply/Contact ✉️ umme@careerguideline.com 📞 ++91 - 8655884775 (WhatsApp) #AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow



  • Hyderabad, India Artech Infosystems Private Limited Full time

    Job Description Description We are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with regulatory requirements. The candidate should also have a...


  • Hyderabad, India State Street Full time

    Job Description Who We Are Looking For RS (Registration Services) process Senior Associate, who will be a part of (SS) State Street (AIS) Alternatives Investment Services, Registration Services team, ensuring all Prices are sourced, stored, updated and approved in required systems as per Instructions and procedures timely and accurately.He/She will be...

  • Team Leader

    1 week ago


    Hyderabad, India Bank of America Full time

    Job Description Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a...


  • Hyderabad, Telangana, India Tide Platform Full time

    ABOUT TIDEAt Tide we are building a business management platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses...


  • Hyderabad, India Currenex State Street Trust Company Full time

    Job Description Job Description Who we are looking for CP (Centralized Pricing) process Manager, who will be a part of (SS) State Street (AIS) Alternatives Investment Services, (AIAS) Alternative Investment Administrative Services, (CP) Centralized Pricing team, ensuring all Prices are sourced, stored, updated and approved in required systems as per...


  • Hyderabad, India People Prime Worldwide Full time

    About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...

  • Fund Accounting

    4 weeks ago


    Hyderabad, India Currenex State Street Trust Company Full time

    Job Description Who we are looking for RS (Registration Services) process Senior Associate, who will be a part of (SS) State Street (AIS) Alternatives Investment Services, Registration Services team, ensuring all Prices are sourced, stored, updated and approved in required systems as per Instructions and procedures timely and accurately. He/She will be...

  • Team Developer

    4 weeks ago


    Hyderabad, India Bank of America Full time

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to...

  • Team Developer

    3 days ago


    Hyderabad, Telangana, India Bank of America Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work...


  • Hyderabad, India Bank of America Full time

    Job Description Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth....