Executive Director, Compliance, AML

&## ; 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 &## ; &## ; (WhatsApp)

Role: AML/KYCLocation: HyderabadShift: Flexible shiftsJD:JOB PURPOSE (JOB SUMMARY):The Senior AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening relatedpolicies, systems, processes and operations across all business lines and APAC locations while manintaining a close partnershipwith location MLROs and...

Dear Applicant,Hiring for AML/KYC - WALK-IN F2F DRIVELocation - HyderabadWfoUS Night shiftSkills - Experience in working on complex AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring...

Reporting to the Associate Vice-President of Compliance for Global Functions, the Compliance Director will join the Amgen India site leadership team supporting all aspects of Amgens Worldwide Compliance and Business Ethics (WC&BE) Program at Amgen India. This compliance leader will ultimately assume leadership responsibility for all Amgen compliance...

Walk-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...

We are looking for Cyient s next Associate Director - Legal Compliance who will to support our global legal compliance function The position will be located in our Madhapur office at Hyderabad and will report to the Regional Head of Legal Compliance We are a dynamic friendly and down to earth bunch of lawyers who love what we do - so we are looking for an...

JOB_POSTING Job DescriptionRole Title: AVP, AML Analytics (L10)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...

Hiring For AML/ KYCInterview Mode : F2FLevel : SME/TL /SDMPackage : SPE : 5.5lpaSME : 8lpaTL : 11lpaYears of exp : 4 to 10 yrsLocation : HyderabadQualification : Any GraduateShift : US shiftSkills : AML/ KYC, Customer Due Diligence, activity reviews, KYC On-boarding, individuals and entities, suspicious activity monitoring, surveillance, economic...

Job Description:Role Title: AVP, AML Analytics (L10)Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...

Job Description:Role Title: Manager, AML Analytics (L09)Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...