Anti-Money Laundering Specialist

🚨 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)

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