▷ [High Salary] Aml /transaction Monitoring - Spe/sme - Hyderabad
2 weeks ago
Job Title L1- Transaction Monitoring Analyst Job Role Senior Process Executive Subject Matter Expert Relevant Experience Desired 1 5 yr - 8 Yr Location Hyderabad Shift US Shift Education Bachelor s degree in commerce or accounting Any other Degree with relevant experience Responsibilities Conducting initial review of customer account activity flagged by the Bank s automated monitoring system Identifying potential unusual activities in the account Writing comprehensive analysis risk assessment of the account activity and providing detailed disposition for alert closure or escalation Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations Collaborating with the Bank s Financial Intelligence Unit to identify and report potentially suspicious activity Interacting with branch personnel regarding unusual activity to determine appropriate resolution Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit Prior experience with reviewing and working alerts preferably in the financial intelligence unit of a financial institution as well as analyzing or managing financial crime investigative processes Professional proficiency in reading writing and speaking English Requirements 1 5-8 years of relevant experience Bachelor s degree in commerce or accounting or any other degree with relevant experience Prior experience with reviewing and working alerts preferably in the financial intelligence unit of a financial institution Professional proficiency in English
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AML / KYC Analyst - SPE / SME
2 weeks ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 6,50,000 - ₹ 8,90,000 per yearHiring for AML / KYC AnalystLevel - SPE/SMELocation - Hyderabad ( No Relocation ) & Walkin drive.Timings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8.9 LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities,...
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AML / KYC Professionals
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...
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Urgent: AML
3 weeks 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...
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AML / KYC Professionals
5 days ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 7,20,000 - ₹ 13,00,000 per yearWalk-In Drive – AML / KYC Professionals Date: 08th 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate joiners preferredWhat You'll DoInvestigate AML/KYC alerts and...
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AML Compliance Specialist
3 weeks ago
Hyderabad, India Career Guideline Full time🚨 Walk-In Drive – AML / KYC 🚨📅 11th Oct 2025 | Hyderabad (No Relocation)💼 Exp: 4–9 yrs | 🎓 Any Graduate💰 SPE: ₹6 LPA | SME: ₹8 LPA⚡ Immediate Joiners Preferred🔹 AML / KYC / Transaction Monitoring🔹 Strong Analytical & Communication Skills🔹 Night Shifts | Rotational Week-offs📩 ananya@careerguideline.com📞 +91...
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Aml / kyc professionals
1 week ago
Hyderabad, India Career Guideline Full timeWalk-In Drive – AML / KYC ProfessionalsDate: 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPAImmediate joiners preferredWhat You’ll DoInvestigate AML/KYC alerts and...
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Aml / kyc professionals
1 week ago
Hyderabad, India Career Guideline Full timeWalk-In Drive – AML / KYC ProfessionalsDate: 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPAImmediate joiners preferredWhat You’ll DoInvestigate AML/KYC alerts and...
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Hiring For AML
2 weeks ago
Hyderabad, Telangana, India Career Guideline Full time ₹ 6,50,000 - ₹ 12,00,000 per yearHiring for AML / KYC AnalystLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8 LPATL - Upto 12LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity...
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AML / KYC Professionals
3 weeks 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate...
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AML / KYC Professionals
3 weeks 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 RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate...
