No longer accepting applications

Anti-Money Laundering Specialist [28 / 10 / 2025]

Career GuidelineIndia

9 hours ago

Job description

Walk-In Drive – #AML / #KYC Professionals | 22nd September 2025

We’re hiring AML / KYC experts at SPE / SME / TL levels to join our compliance team in

#Hyderabad.

Salary

SPE – Up to ₹6 LPA

SME – Up to ₹8 LPA

TL – Up to ₹13 LPA

⚡ Immediate joiners preferred

What you’ll do :

Investigate AML / KYC alerts & review WOC / SDN data

Prepare case analyses & escalate as needed

Liaise with internal teams / customers for info

Ensure compliance with AML / PEP guidelines

What we’re looking for :

Bachelor’s Degree (FinCrime certs a plus)

4–9 yrs experience in AML / KYC / Transaction Monitoring

Strong analytical & communication skills

Comfortable with night shifts & rotational week-offs

Date : 22nd September 2025

⏰ Time : 10 : 00 AM – 12 : 00 PM

Venue : Hyderabad (shared post-application)

Apply / Contact :

✉️ nikkitha@careerguideline.com

91-8655884774 (WhatsApp)

Create a job alert for this search

Specialist • India

Related jobs

Promoted

Specialist - Privacy Implementation

Baldor Technologies Private Limited (IDfy)Nagpur, IN

IDfy is Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy,fraud detection smarter, and onboardi...Show moreLast updated: 13 days ago

Promoted

Subject Matter Expert (Law) - 47544

TuringNagpur, IN

Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show moreLast updated: 23 days ago

Promoted

Associate / Senior Associate - Financial Due Diligence

Cherry BekaertNagpur, IN

Due to our sustained growth and success in providing financial due diligence services to both strategic and financial buyers, we currently have career opportunities for a.Our ideal candidate will h...Show moreLast updated: 13 days ago

Promoted

Anti-Money Laundering Executive

Career GuidelineIndia

Walk-In Drive – AML / KYC 11th Oct 2025 | Hyderabad (No Relocation).Any Graduate SPE : ₹6 LPA | SME : ₹8 LPA ⚡ Immediate Joiners Preferred AML / KYC / Transaction Monitoring Strong Analytical & Commu...Show moreLast updated: 13 days ago

Promoted

Anti-Money Laundering Specialist

GenesisCipher LabsIndia, India

GenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols.The company specializes in developing stablecoins, oracles, and payment systems to ...Show moreLast updated: 2 days ago

Promoted

FATCA / CRS Reporting Specialist

OptaxNagpur, IN

Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago

Promoted
New!

Transactional Lawyer

Grow Your StaffNagpur, IN

Grow Your Staff is looking for a.This is a full-time remote position.Understand contract law, data privacy, intellectual property, and compliance frameworks across jurisdictions (especially U.Revie...Show moreLast updated: 19 hours ago

Promoted

Intern-Invoice Management (USA Based)

SakonNagpur, IN

The Invoice Management team within the Telecom Expense Management (TEM) department plays a critical role in overseeing the end-to-end processing of telecom invoices to ensure accuracy, compliance, ...Show moreLast updated: 2 days ago

Promoted
New!

Special Issue Expert Needed

Fengkai Group Co., LimitedNagpur, IN

The FengKai Group is a leading academic publishing service provider with an extensive network of distinguished scholars and abundant manuscript resources. To provide more systematic support for the ...Show moreLast updated: 19 hours ago

Promoted

Lead Regional Compliance Specialist

Securitas GroupNagpur, IN

Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 30+ days ago

Promoted

Manager TGM Finance

MashreqNagpur, IN

ONLY CA / CHARTERED ACCOUNTANTS TO APPLY.Provide support to the business through regular detailed P&L MIS and analytics.Regular improvement in the MIS generation process to attain maximum automation...Show moreLast updated: 13 days ago

Promoted

Tax Specialist

Saint-GobainNagpur, IN

Perform monthly reconciliations between books of accounts and GST returns (GSTR-3B).Identify and resolve discrepancies in Input Tax Credit (ITC) claims and tax liabilities.GST General Ledger (GL) K...Show moreLast updated: 23 days ago

Promoted

FOREX INVESTOR

FOREX INVESTMENTNagpur, IN

We suggest you enter details here.This is a contract remote role for a FOREX Investor at FOREX INVESTMENT.The Investor will be responsible for tasks related to Escrow, Communication, Customer Servi...Show moreLast updated: 30+ days ago

Promoted

IFRS Audits (Financial Instruments / Forex entities / Brokers)

AKM GlobalNagpur, IN

We are seeking a highly skilled.International Financial Reporting Standards (IFRS), specifically within the.Brokers, Forex, and Financial Instruments. This role involves working with international c...Show moreLast updated: 30+ days ago

Promoted

Principle Associate

LawSikhoNagpur, IN

We are seeking an experienced Tax & Finance Professional / Chartered Accountant / CMA to join our finance team.The ideal candidate will be responsible for ensuring end-to-end tax compliances, strengthe...Show moreLast updated: 10 days ago

Promoted

Senior Finance Manager

MashreqNagpur, IN

Manage independently the Finance and Planning of Technology & Legal Group including Overseas.Discharge the Finance responsibilities of Technology & Legal Group centrally for both UAE & Overseas geo...Show moreLast updated: 13 days ago

Promoted
New!

Freelance Microsoft Dynamics (Finance) Specialist

BSCubesNagpur, IN

Share your resume to hr@bscubes.Freelance Microsoft Dynamics (Finance) Specialist.CTC || Expected CTC ||Notice Period : ||Possible Joining Date : . We are seeking an experienced Microsoft Dynamics (Fin...Show moreLast updated: 19 hours ago

Promoted

Mortgage Underwriter

Brace Infotech Private LtdNagpur, IN

We are looking for different Positions.Positions- Underwriters, Pre Underwriters, Loan Origination, Pre Purchase Review.Notice Period - Immediate - 30 Days Joiners.Show moreLast updated: 8 days ago

Promoted

Accounting & Reporting Specialist

ScalemetricsNagpur, IN

Scalemetrics is a leading provider of modular CFO services, dedicated to supporting startups and SMEs in scaling their businesses globally. Mission : Enhance business predictability and value through...Show moreLast updated: 30+ days ago

Promoted

HCLTECH Mega Walk-in Drive - International Banking & Finance Process

HCLTechNagpur, IN

HCLTECH Mega Walk-in Drive - International Banking & Finance Process.Location : HCL Technologies Ltd, ETA 3, No 33, Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai.Date : 10th Oc...Show moreLast updated: 13 days ago