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Anti-Money Laundering Specialist
Career GuidelineIndia30+ days 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
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)
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