▷ Urgent Search : Anti-Money Laundering Specialist
Career GuidelineHyderabad, Telangana, India30+ days ago
Job description
AML / KYC -SPE / SME / TL
8th Nov 2025 | Hyderabad (No Relocation)
Exp : 4–9 yrs | Any Graduate
SPE-5Lpa,SME : ₹8 LPA,TL-10Lpa(2+yr on paper TL)
Immediate Joiners Preferred
AML / KYC / Transaction Monitoring
Strong Analytical & Communication Skills
Night Shifts | Rotational Week-offs
Hemavathi@careerguideline.com
- 9390920745 / 9136535233 (WhatsApp)
#AML
#KYC
#TransactionMonitoring
#HyderabadJobs
#WalkInDrive
#HiringNow
Create a job alert for this search
Search Specialist • Hyderabad, Telangana, India
Related jobs
- Promoted
Investment Specialist
Kotak Mahindra Bankhyderabad, telangana, in Ownership of the Investments target of the Branch Banking channel mapped to Increase the Mutual Fund AUM for the mapped Area.
Penetration of client base for creating new investors in MF / investment...Show moreLast updated: 2 days ago
- Promoted
Purchasing Officer
MNR UniversitySangareddy, Telangana, India Post Graduate (Any Discipline).Minimum 5 years in purchase operations for a Medical College or Hospital.The Purchase Officer (Medical) will be responsible for managing the procurement process for m...Show moreLast updated: 15 days ago
- Promoted
Anti-Money Laundering Specialist
Career GuidelineHyderabad, Telangana, India Nov 2025 | Hyderabad (No Relocation).SPE-5Lpa,SME : ₹8 LPA,TL-10Lpa(2+yr on paper TL).AML / KYC / Transaction Monitoring.
Strong Analytical & Communication Skills.Night Shifts | Rotational Week-offs.Show moreLast updated: 30+ days ago
- Promoted
Collateral specialist
ConfidentialHyderabad / Secunderabad, Telangana, India Would you like to help us enhance our client experience, now and for the future Are you client orientated with high-risk awareness.
In IB Operations we are the experts in how the firm operates.Our v...Show moreLast updated: 5 days ago
- Promoted
Anti-Money Laundering Analyst
Career GuidelineHyderabad, Telangana, India Nov 2025 | Hyderabad (No Relocation).SPE-5Lpa,SME : ₹8 LPA,TL-10Lpa(2+yr on paper TL).AML / KYC / Transaction Monitoring.
Strong Analytical & Communication Skills.Night Shifts | Rotational Week-offs.Show moreLast updated: 3 days ago
- Promoted
- New!
Risk Management – Algo Trading – Associate
NomuraHyderabad, IN Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions.By connecting markets East & West, Nomura services the needs of individuals, i...Show moreLast updated: 2 hours ago
- Promoted
Team Member - Sourcing (Biologics)
Aurigene Pharmaceutical Services LimitedShamirpet, Telangana, India Team Member - Sourcing (Biologics).Aurigene Pharmaceutical Services Ltd.Are you a procurement specialist who understands the fast-paced demands of the pharmaceutical industry? Can you strategically...Show moreLast updated: 4 days ago
- Promoted
Anti-Money Laundering Executive
Career GuidelineHyderabad, Telangana, India 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 Str...Show moreLast updated: 27 days ago
- Promoted
- New!
Trade Finance Specialist - Invoice Finance
Selections HR Services Private LimitedHyderabad, IN To manage end-to-end operations for.Validate invoices submitted for financing and process funding requests.Allocate and reconcile cash received via BACS, remittances, and cheques.Monitor arrears, e...Show moreLast updated: 2 hours ago
- Promoted
US Mortgage Loan Compliance
Synergyhyderabad, telangana, in This is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry.
The position focuses on conducting thorough ...Show moreLast updated: 3 days ago
- Promoted
Asst Finance Manager
NRG Foods Pvt.Ltd.Uppal, Telangana, India Indian ethnic foods and groceries, renowned for its extensive portfolio and expertise in international trade.With a wide range of products that includes staple items such as rice, atta (flour), len...Show moreLast updated: 3 days ago
- Promoted
- New!
US Mortgage underwriter
TalentgigsHyderabad, IN SHIFT TIMING : Must be open for Night Shift.A Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and risk profile of potential borrowers.The ...Show moreLast updated: 2 hours ago
- Promoted
Financial Crimes Associate Manager
Wells FargoHyderabad, India Wells Fargo is seeking a Financial Crimes Associate Manager.Supervise entry to mid-level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and...Show moreLast updated: 1 day ago
- Promoted
Senior Manager - AML & Transaction Monitoring
Manning ConsultingHyderabad, India Job Description for FCRM SAM - SDM Experience - 8+ years in AML and transaction monitoring.Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review ...Show moreLast updated: 12 days ago
- Promoted
Service Delivery Manager - AML Transaction Monitoring - Alert Investigation Into Retail & Pre-paid Cards
Cognizanthyderabad, telangana, in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards.Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.
Review of Monthly alerts and understand...Show moreLast updated: 30+ days ago
- Promoted
Payments & Fraud Specialist
Abacus.AIHyderabad, IN We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems.
Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 5 days ago
- Promoted
Anti-Money Laundering Executive
ConfidentialHyderabad / Secunderabad, Telangana, India Oct 2025 | Hyderabad (No Relocation).AML / KYC / Transaction Monitoring.Strong Analytical & Communication Skills.Night Shifts | Rotational Week-offs.
Aml, Transaction Monitoring, Kyc.Show moreLast updated: 10 days ago
- Promoted
- New!
Bancassurance Specialist
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITEDHyderabad, IN Job Title : Front Line Sales Manager.Sales Manger - The Front Line Sales Executive will be responsible for driving insurance sales through both Banca (bank channels.
This includes relationship manage...Show moreLast updated: 2 hours ago