Talent.com
This job offer is not available in your country.
Urgent : Anti-Money Laundering Specialist

Urgent : Anti-Money Laundering Specialist

Career GuidelineIndia
18 hours ago
Job description

Walk-In Drive – AML / KYC Professionals

Date : 24th September 2025 | Location : Hyderabad (No Relocation)

We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.

Salary Range

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 and review WOC / SDN data

Prepare case analyses and escalate when required

Coordinate with internal teams / customers for information

Ensure compliance with AML / PEP regulations

What We’re Looking For

Bachelor’s degree (FinCrime certifications a plus)

4–9 years’ experience in AML, KYC, or Transaction Monitoring

Strong analytical and communication skills

Flexible to work night shifts with rotational week-offs

Date : 24th September 2025

Time : 10 : 00 AM – 12 : 00 PM

Venue : Hyderabad (details shared post-application)

Apply / Contact

dinesh@careerguideline.com

  • 91-8655512320 (WhatsApp)

#AML#KYC #TransactionMonitoring #ComplianceJobs #HyderabadJobs #WalkInDrive #HiringNow

Create a job alert for this search

Urgent Specialist • India