This job offer is not available in your country.
Anti-Money Laundering Specialist (15h Left)
Career GuidelineIndia10 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
15H Left • India
Related jobs
![▷ [Apply in 3 Minutes] Deputy Manager Quality](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=HCLTech)
- Promoted
Anti-Money Laundering Specialist
Generali Central Life InsuranceIndia Job location : Mumbai (Vikhroli).AML-CFT compliance management : .Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert / Red flag indicator review : .Abil...Show moreLast updated: 30+ days ago
- Promoted
Investment Banking Analyst
Green HR SolutionsNagpur, IN Hiring For Multinational National Bank.We are seeking a highly motivated and analytical Investment Banking Analyst to join our dynamic investment banking team.
The ideal candidate will support senio...Show moreLast updated: 8 days ago
- Promoted
Anti-Money Laundering Specialist
Career GuidelineIndia 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.
Investigate AML / KYC alerts & review WOC / SDN data...Show moreLast updated: 30+ 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: 8 days ago
- Promoted
Google Advertising Expert
Amtech Drives LLCNagpur, IN Amtech Drives LLC is a global digital solutions provider helping businesses grow through innovative online strategies.We are looking for an experienced.
You will handle Google Ads campaigns across S...Show moreLast updated: 30+ days ago
- Promoted
Actuarial Life Pricing
EliteRecruitmentsNagpur, IN Ideal for professionals with hands-on experience in individual life product pricing, model development, and IRDAI filing.
Conduct feasibility studies for.Collaborate with cross-functional teams incl...Show moreLast updated: 18 days ago
- Promoted
Repurchase specialist
DeloitteIndia Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance.
As the undisputed leader in professional services, Delo...Show moreLast updated: 17 days ago
- Promoted
Trade Finance Professionals
Euro Exim BankNagpur, IN Euro Exim Bank, an award-winning global financial institution is seeking freelance-based professionals who are truly Passionate About Sales.
Your main task is to attract new clients involved in inte...Show moreLast updated: 30+ days ago
- Promoted
- New!
[Urgent Search] Anti-Money Laundering Specialist
Career GuidelineIndia 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.
Investigate AML / KYC alerts & review WOC / SDN data....Show moreLast updated: 2 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
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
Anti-Money Laundering Analyst
AML RightSourceIndia An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks.The pur...Show moreLast updated: 18 days ago
- Promoted
- New!
▷ [Apply in 3 Minutes] Deputy Manager Quality
HCLTechIndia We are hiring for a Deputy Manager Quality role for Chennai location.Key tasks and responsibilities.Quality Assurance & Control Oversight.
Supervise QA / QC teams(Fincrime) and ensure adherence to qua...Show moreLast updated: 2 hours ago
- Promoted
Finance Lead
EmeritusNagpur, IN Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments around the world.It does this by col...Show moreLast updated: 19 days ago
- Promoted
Digital Advertising Specialist
Sociowash IN XNagpur, IN Join Our Google Ads Project for a Leading EV Brand.DigiDarts is collaborating with BYD – a global smart EV pioneer – on a high-performance digital growth initiative across multiple markets.We’re se...Show moreLast updated: 27 days ago
- Promoted
Performance Ads Specialist
Invisible OriginNagpur, IN Ads Specialist – Invisible Origin.At Invisible Origin, we don’t just run ads.Every campaign is a dialogue with the right audience, at the right time, in the right way.
We’re not looking for someone ...Show moreLast updated: 18 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
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: 8 days ago
- Promoted
Trader
GoQuantNagpur, IN Trader – GoQuant Technologies Inc.GoQuant develops solutions that make life easier and more profitable for digital asset traders and researchers.
We do so primarily by increasing transparency, boost...Show moreLast updated: 30+ days ago
- Promoted
Independent Business Expert
virtualboardindiaNagpur, IN Just about anyone with ideas, motivation; with some.And want to be part of an unique business consulting model drop a "🟢 Interested" in the comments or DM me directly.
You could also post details a...Show moreLast updated: 19 days ago