Anti-Money Laundering Specialist

Hiring Alert – Walk-in Drive

Role : AML / KYC – SPE / SME / TL Level

Location : Hyderabad

Salary : SPE – Up to ₹6 LPA

SME – Up to ₹8 LPA

TL – Up to ₹13 LPA

⚡ Immediate Joiners Only

Job Description

We are looking for experienced AML / KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers / alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities

✅ Manage AML / KYC alert investigations efficiently.

✅ Review alerts based on WOC / SDN data & discounting factors.

✅ Prepare detailed case analysis & escalate where necessary.

✅ Liaise with internal teams / customers for additional information.

✅ Document findings & ensure compliance with AML / PEP guidelines.

✅ Stay updated with latest AML / KYC procedures & best practices.

Requirements

Bachelor’s Degree (FinCrime certifications preferred).

4–9 years of experience in AML / KYC / Transaction Monitoring.

Strong analytical, decision-making & communication skills.

Ability to work in night shifts & rotational week-offs.

Risk-centric & detail-oriented mindset.

Walk-In Interview Details

Date : 06th September 2025

⏰ Time : 10 : 00 AM – 12 : 00 PM

Venue : Hyderabad (Exact location will be shared upon application).

Contact for More Info

✉️

• 91- (WhatsApp)