Anti-Money Laundering Specialist (Urgent)

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)