AML Officer

1 week ago

Hyderabad, Telangana, India Randstad Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Ther AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening related

policies, systems, processes and operations across all business lines and APAC locations while manintaing a close partnership

with location MLROs and Compliance functions.

The role is responsible for supporting APAC AML strategy and day-to-day operations ensuring strict adherence with

the relevant AML regulation.

The individual will have broad responsibility for designing and executing strategy, development,

continuous improvement of processes and world class execution (within the location and coordinating the same across regional

counter parts) that drives a robust experience (for our external clients and internal business partners).

This individual will work closely with client onboarding, technology, data and corporate functions (e.g., compliance and legal).

Preferred candidate profile

  • 4 to 7 years exoerience in KYC, AML, Sanctions, client onboarding.
  • Should be fine to work on a contractual role for 6 months.
  • Should be flexible for a face to face interview in Hyderabad
  • Excellent communication with Global exposure

  • Interested candidates can mail their profiles to or WhatsApp your details to

  • Only immediate joiners are preferred.

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