Financial Crimes Investigator
Career GuidelineHyderabad, Republic Of India, IN30+ days ago
Job description
🚨 Walk-In Drive – AML / KYC 🚨
📅 11th Oct 2025 | Hyderabad (No Relocation)
💼 Exp : 4–9 yrs | 🎓 Any Graduate
💰 SPE : ₹6 LPA | SME : ₹8 LPA
⚡ Immediate Joiners Preferred
🔹 AML / KYC / Transaction Monitoring
🔹 Strong Analytical & Communication Skills
🔹 Night Shifts | Rotational Week-offs
📩 ananya@careerguideline.com
📞 +91 9167757169 (WhatsApp)
Create a job alert for this search
Financial Crime • Hyderabad, Republic Of India, IN
Related jobs
Global University Systems (GUS).GUS is an international network of higher education institutions, brought together by a shared passion for accessible and industry-relevant qualifications.We deliver...Show moreLast updated: 27 days ago
- Promoted
Anti-Money Laundering Analyst
Career GuidelineHyderabad, Republic Of India, IN Walk-In Drive – AML / KYC Professionals 🚨.Date : 11th October 2025 | Location : Hyderabad (No Relocation).We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME...Show moreLast updated: 20 days ago
- Promoted
Global Bridge InfoTech - Senior Fraud Analyst - Pharma Domain
GBIT INDIA PRIVATE LIMITEDHyderabad, India The individual is responsible for leading compliance testing programs across online pharmaceutical and healthcare platforms.
This role ensures compliance with prescription drug regulations, privacy ...Show moreLast updated: 30+ days ago
- Promoted
AML Compliance Specialist
Career GuidelineHyderabad, Republic Of India, IN Oct 2025 | Hyderabad (No Relocation).AML / KYC / Transaction Monitoring.Strong Analytical & Communication Skills.Night Shifts | Rotational Week-offs.Show moreLast updated: 30+ days ago
- Promoted
Associate - Risk Advisory Services
Cherry BekaertHyderabad, India We are seeking a Senior Associate (HITRUST) to join our growing Risk Advisory Services (RAS) practice with location flexibility throughout our footprint or possibly remote for the right resource.As...Show moreLast updated: 4 days ago
- Promoted
AML / KYC Professionals
Career GuidelineHyderabad, Telangana, India Walk-In Drive – AML / KYC Professionals 🚨.Date : 11th October 2025 | Location : Hyderabad (No Relocation).We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME...Show moreLast updated: 20 days ago
- Promoted
Chief Legal and Compliance Officer
NxtWaveHyderabad, Republic Of India, IN Job Title : Head of Legal & Compliance.Location : Hyderabad (Flexible).Experience Required : 8–10 years.Qualification : CS + LLB (Mandatory) from a reputed institution.
Reporting To : VP Finance / CEO.If...Show moreLast updated: 17 days ago
- Promoted
Security Vulnerability Assessor
NTT DATA, Inc.Hyderabad, Republic Of India, IN The Penetration Tester is a seasoned subject matter expert, responsible for assessing and evaluating the security posture of the company's information systems, networks, applications and infrastruc...Show moreLast updated: 13 days ago
- Promoted
MEL Compliance Specialist
ANSRHyderabad, Republic Of India, IN To Care for People on Life's Journey®.We have a relentless drive for innovation and excellence.Whether you're engaging with customers at the airport or advancing our IT infrastructure, every team m...Show moreLast updated: 20 days ago
- Promoted
AML / KYC Compliance Specialist
Career GuidelineHyderabad, Republic Of India, IN Walk-In Drive – AML / KYC Professionals 🚨.Date : 11th October 2025 | Location : Hyderabad (No Relocation).We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME...Show moreLast updated: 30+ days ago
- Promoted
Warner Bros. Discovery - Senior Privacy Analyst
Warner Bros. DiscoveryHyderabad Description : Welcome to Warner Bros.Discovery the stuff dreams are made of.When we say, the stuff dreams are made of, were not just referring to the world of wizards...Show moreLast updated: 5 days ago
Compliance Coordinator
Global University SystemsWard 94 Shaikpet, Hyderabad, IndiaQuick Apply
- Promoted
Anti-Money Laundering (AML) Investigator
Insight GlobalHyderabad, Republic Of India, IN Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide v...Show moreLast updated: 5 days ago
- Promoted
Cybersecurity Compliance Specialist
GenpactHyderabad, Republic Of India, IN IT Security, Compliance and Administration the Security / Compliance Analyst works in compliance with all written and approved policies, rules and regulations.
This also includes the review and audit ...Show moreLast updated: 9 days ago
- Promoted
AML Analyst
Career GuidelineHyderabad, Republic Of India, IN Oct 2025 | Hyderabad (No Relocation).AML / KYC / Transaction Monitoring.Strong Analytical & Communication Skills.Night Shifts | Rotational Week-offs.Show moreLast updated: 20 days ago
- Promoted
Compliance Officer
Tanla Platforms LimitedHyderabad, Republic Of India, IN As a Legal Executive, you will play a pivotal role in supporting Tanla’s legal operations by drafting, reviewing, and negotiating commercial contracts, ensuring compliance with applicable laws, and...Show moreLast updated: 20 days ago
- Promoted
Risk Specialist I, Transportation Controllership, Transportation Controllership Field
AmazonHyderabad, Telangana, India This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.DESCRIPTION : Amaz...Show moreLast updated: 7 days ago
- Promoted
Fraud Analyst
BIG IT JOBSHyderabad Key Responsibilities : - Partner with client stakeholders to define business problems and develop data-driven solutions - Perform exploratory and...Show moreLast updated: 19 days ago
- Promoted
Legal Analyst
InvescoHyderabad, Telangana, India This job is with Invesco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.As one of the wo...Show moreLast updated: 7 days ago