Openings - AML & Transaction Monitoring(SME/TL)- Hyderabad

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...

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 Transaction Monitoring (L11)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,...

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...

Job Description:Role Title: AVP, AML Transaction Monitoring (L11)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,...

Role & responsibilitiesTransaction Monitoring: Regularly review Merchant transactions to identify and flag suspicious activities.Investigation: Conduct thorough investigations of potential fraud cases, including analyzing Merchant profiles and transaction history.Reporting: Prepare and file Suspicious Activity Reports and communicate with Merchant for...

Looking for Immediate JoinerInterview Mode : face to FaceLocation : hyderabadExp : 1 to 3 yearsJD :Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures.Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities.Ability to identify patterns indicative of money laundering...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring...

IndiaInformation Technology (IT)Group FunctionsJob Reference #318344BRCityHyderabadJob TypeFull TimeYour roleYour roleAre you a Mainframe SME with hands-on experience on Mainframe Transaction & Messaging systems? Are you proficient in the installation, maintenance, and setup of online infrastructure on the IBM Mainframe platform? Do you have experience on...