AML Officer

2 days ago

Hyderabad, Telangana, India Randstad Full time ₹ 1,50,000 - ₹ 28,00,000 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.

  • AML Compliance Officer

    2 weeks ago

    Hyderabad, Telangana, India beBeeAml Full time ₹ 15,00,000 - ₹ 20,00,000

    AML/KYC ProfessionalThe Role:We are seeking an experienced AML/KYC professional to join our team.Responsibilities:This position will be responsible for coordinating with counterparts on customer/client onboarding and approvals across multiple functions/units.The ideal candidate will undertake the renewal of due diligence on existing clients/counters parties...

  • kyc Aml

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

  • AML KYC

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 10,91,063 - ₹ 11,00,000 per year

    Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

  • aml kyc

    2 weeks ago

    Hyderabad, Telangana, India Aim Plus Full time

    Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

  • Senior AML Control Specialist

    2 weeks ago

    Hyderabad, Telangana, India beBeeaml Full time ₹ 13,50,000 - ₹ 20,16,000

    About the RoleAs a Senior AML Controls Officer, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) controls.You will work closely with various stakeholders to develop and implement AML strategies and ensure compliance with regulatory requirements.Job SummaryThe Senior AML Controls Officer will support and oversee...

  • Hiring For AML

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,500 - ₹ 12,500 per year

    Hiring for Transaction MonitoringLevel - SPE/SME/TLLocation - HyderabadTimings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LPASME - Upto 9 LPATL - Upto 12.5 LPASkills set : AML Transaction , OFAC , Sanction screening , Transaction monitoring (End to End ) , AML Investigation , Suspicious TransactionsInterested...

  • Hiring For AML

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6,50,000 - ₹ 12,00,000 per year

    Hiring 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...

  • AML Specialist

    2 days ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    We are seeking an Anti-Money Laundering Professional to join our team.Key Responsibilities:Conduct thorough AML reviews and investigations to identify and prevent financial crimes.Monitor client transactions to detect suspicious patterns and anomalies.Perform due diligence on new and existing clients to ensure regulatory compliance.Review alerts generated by...

  • Senior AML Compliance Lead

    7 days ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Senior AML Compliance LeadThe role of the Senior AML Compliance Lead is to oversee the effective implementation and maintenance of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies across various departments. This involves managing complex cases, customer due diligence, account activity reviews, KYC onboarding for individuals and...

  • aml/kyc - walk-in drive

    3 days ago

    Hyderabad, Telangana, India Career Guideline Full time ₹ 6 - ₹ 8 per year

    Dear Applicant,Hiring for AML/KYC - WALK-IN DRIVELocation - HyderabadWfoUS Night shift1month noticeSkills - 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...