Talent.com
Anti-Money Laundering Specialist

Anti-Money Laundering Specialist

Career GuidelineHyderabad, Telangana, India
30+ days ago
Job description

🚨 AML / KYC -SPE / SME / TL🚨

πŸ“… 8th Nov 2025 | Hyderabad (No Relocation)

πŸ’Ό Exp : 4–9 yrs | πŸŽ“ Any Graduate

πŸ’° SPE-5Lpa,SME : β‚Ή8 LPA,TL-10Lpa(2+yr on paper TL)

⚑ Immediate Joiners Preferred

πŸ”Ή AML / KYC / Transaction Monitoring

πŸ”Ή Strong Analytical & Communication Skills

πŸ”Ή Night Shifts | Rotational Week-offs

πŸ“© Hemavathi@careerguideline.com

πŸ“ž +9390920745 / 9136535233 (WhatsApp)

#AML

#KYC

#TransactionMonitoring

#HyderabadJobs

#WalkInDrive

#HiringNow

Create a job alert for this search

Specialist β€’ Hyderabad, Telangana, India

Related jobs
  • Promoted
Investment Specialist

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: 15 days ago
  • Promoted
Associate - Risk Advisory Services

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: 23 days ago
  • Promoted
Collateral specialist

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: 17 days ago
  • Promoted
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Career GuidelineHyderabad, Telangana, India
Nov 2025 | Hyderabad (No Relocation).SPE-5Lpa,SME : β‚Ή8 LPA,TL-10Lpa(2+yr on paper TL).AML / KYC / Transaction Monitoring. Strong Analytical & Communication Skills.Night Shifts | Rotational Week-offs.Show moreLast updated: 15 days ago
  • Promoted
Service Delivery Manager - AML Transaction Monitoring - Alert Investigation Into Retail & Pre-paid Cards

Service Delivery Manager - AML Transaction Monitoring - Alert Investigation Into Retail & Pre-paid Cards

CognizantHyderabad, Telangana, India
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
Threat Hunting Specialist

Threat Hunting Specialist

Tata Consultancy ServicesHyderabad, Telangana, India
Role β€’ β€’ : Threat Modelling / Hunting Experience Range : 6+ years Location : Hyderabad, Bangalore, Chennai Date of Interview : 22nd November 2025 Mode of Interview : In Person(F2F) Job Description Rol...Show moreLast updated: 6 days ago
  • Promoted
FX Collateral NAM, Emerging Lead

FX Collateral NAM, Emerging Lead

State Street CorporationHyderabad, India
We are seeking a seasoned FX Collateral Professional to join our operations team within State Street Markets.This role requires experience in handling client static data, settlement instructions, a...Show moreLast updated: 4 days ago
  • Promoted
Anti-Money Laundering Executive

Anti-Money Laundering Executive

Career GuidelineHyderabad, Telangana, India
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
Subject Matter Expert - Loan Originations live underwriting

Subject Matter Expert - Loan Originations live underwriting

ConfidentialHyderabad / Secunderabad, Telangana, India
Loan Underwriter IV (US) - Subject Matter Expert.The Underwriter IV underwrites and evaluates the most complex conventional, FHA, VA, and CRA Residential Mortgage applications in compliance with ba...Show moreLast updated: 4 days ago
  • Promoted
Compliance Specialist – Affordable Housing (LIHTC)

Compliance Specialist – Affordable Housing (LIHTC)

Castellan Real Estate PartnersHyderabad, IN
Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 18 days ago
  • Promoted
Senior Digital Solutions Specialist - Treasury

Senior Digital Solutions Specialist - Treasury

HighRadiusHyderabad, Telangana, India
Senior Digital Solutions Specialist - Treasury.The Digital Solutions (Presales) team is a bunch of highly motivated, dynamic, gritty and target carrying sellers who drive multiple high-priority pip...Show moreLast updated: 30+ days ago
  • Promoted
Senior Manager - AML & Transaction Monitoring

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: 24 days ago
  • Promoted
Underwriter

Underwriter

AltisourceHyderabad, IN
MAx package offered for this position would be up to 10lpa + Night shift allowance 6k+ Incentives 10k+ per month.Maintain a working knowledge of US Mortgage Originations, closing procedures, federa...Show moreLast updated: 8 days ago
  • Promoted
Asst Finance Manager

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: 16 days ago
  • Promoted
Agency Lending Client Reporting-Senior Associate

Agency Lending Client Reporting-Senior Associate

State Street CorporationHyderabad, India
Looking for a candidate who have working experience ( 3-8 Years) in Agency Lending Client Reporting and Settlements with hand on Power BI, Cognos, VBA skills. Strong Communication Skills ( Written / V...Show moreLast updated: 2 days ago
  • Promoted
Payments & Fraud Specialist

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: 17 days ago
  • Promoted
ALM Risk Management

ALM Risk Management

FORWARDHyderabad, IN
Experience of minimum 10+ years plus, working in a bank or a reputed consulting firm in the areas of Liquidity risk management, Liquidity reporting, ALM s FTP, RAROC. Comprehensive understanding of ...Show moreLast updated: 6 days ago
  • Promoted
US Mortgage

US Mortgage

Brace Infotech Private LtdHyderabad, IN
Relevant Experience US Mortgage : 2+ years.Relevant Experience Underwriter : 2 Years.Note : Immediate to 60 days Notice Preferred. US Mortgage, Underwriter, 4C's underwriter.Show moreLast updated: 29 days ago