Talent.com
This job offer is not available in your country.
[14 / 10 / 2025] Anti-Money Laundering Specialist

[14 / 10 / 2025] Anti-Money Laundering Specialist

Career GuidelineIndia
20 hours ago
Job description

Walk-In Drive – #AML / #KYC Professionals | 22nd September 2025

We’re hiring AML / KYC experts at SPE / SME / TL levels to join our compliance team in

#Hyderabad.

Salary

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 & review WOC / SDN data

Prepare case analyses & escalate as needed

Liaise with internal teams / customers for info

Ensure compliance with AML / PEP guidelines

What we’re looking for :

Bachelor’s Degree (FinCrime certs a plus)

4–9 yrs experience in AML / KYC / Transaction Monitoring

Strong analytical & communication skills

Comfortable with night shifts & rotational week-offs

Date : 22nd September 2025

⏰ Time : 10 : 00 AM – 12 : 00 PM

Venue : Hyderabad (shared post-application)

Apply / Contact :

✉️ nikkitha@careerguideline.com

  • 91-8655884774 (WhatsApp)
Create a job alert for this search

Specialist • India

Related jobs
  • Promoted
Anti-Money Laundering Specialist

Anti-Money Laundering Specialist

Generali Central Life InsuranceIndia
Job location : Mumbai (Vikhroli).AML-CFT compliance management : .Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert / Red flag indicator review : .Abil...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
BA / QA (-Life Insurance / Annuity )

BA / QA (-Life Insurance / Annuity )

SkillveraNagpur, IN
Life Insurance (Term / WL / UL) and Annuity insurance knowledge.End-to-end lifecycle experience of Product development and implementation on a policy administration platform. IT Business Analysis experi...Show moreLast updated: 12 hours ago
  • Promoted
Insurance Specialist

Insurance Specialist

Scry AInagpur, maharashtra, in
Insurance Specialist (SME – Claims, Underwriting & Compliance).Years in Insurance Operations, Claims Management, or Underwriting (experience with AI-driven insurance or digital tools preferred).Scr...Show moreLast updated: 3 days ago
  • Promoted
  • New!
Jr. Legal Associate

Jr. Legal Associate

Ascendnagpur, maharashtra, in
Ascend HSI is a US-based global advisory and consulting firm focused on delivering high-impact solutions in Immigration services, legal-tech, business advisory. We partner with clients and organizat...Show moreLast updated: 10 hours ago
  • Promoted
Anti-Money Laundering Specialist

Anti-Money Laundering Specialist

Career GuidelineIndia
Professionals | 22nd September 2025.We’re hiring AML / KYC experts at SPE / SME / TL levels to join our compliance team in. Salary SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Compliance Specialist

Compliance Specialist

Sycamore Informatics Inc.Nagpur, IN
Assist with Quality System development, training, and process.Assist with internal audits to assess compliance.Represent or assist SI in external audits. Participate in the CAPA process.Assist and w...Show moreLast updated: 12 hours ago
  • Promoted
Junior Geo-Political Risk Analyst (Europe)

Junior Geo-Political Risk Analyst (Europe)

MAX SecurityIndia, India
MAX is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 22 days ago
  • Promoted
Legal Analyst (remote role)

Legal Analyst (remote role)

ElevateNagpur, IN
Remote
An exciting opportunity has arisen with a leading global E-commerce company known for innovation and customer-centric solutions. They are seeking a Legal Analyst to join their expanding legal and co...Show moreLast updated: 10 days ago
  • Promoted
  • New!
Risk Management - Country Risk - Associate

Risk Management - Country Risk - Associate

NomuraIndia
Nomura Overview : 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 ...Show moreLast updated: less than 1 hour ago
  • Promoted
  • New!
Risk Management – Country Risk - Associate

Risk Management – Country Risk - Associate

NomuraIndia
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: 4 hours ago
  • Promoted
Gainsight Administrator

Gainsight Administrator

IRIS Centre of Excellence - IndiaNagpur, IN
We are excited to announce a job opportunity at IRIS KPO Resourcing India Pvt Ltd for the position of.We are seeking a skilled Gainsight Administrator to join our Customer Success Operations team i...Show moreLast updated: 23 days ago
  • Promoted
Financial Risk Analyst

Financial Risk Analyst

Green HR SolutionsNagpur, IN
Hiring For USA Based Multinational Company.We are seeking a detail-oriented Financial Risk Analyst to join our Risk Management team. The ideal candidate will be responsible for identifying, analyzin...Show moreLast updated: 10 days ago
  • Promoted
  • New!
KYC analyst

KYC analyst

Tata Consultancy ServicesNagpur, IN
TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3). Immediate joiners are preferred.Willingness t...Show moreLast updated: 12 hours ago
  • Promoted
  • New!
Underwriter

Underwriter

WNSnagpur, maharashtra, in
The Mortgage underwriting associate evaluate and determine the eligibility of loan applications of residential mortgage 1 to 4 family loans. Mortgage underwriting associate role includes but not lim...Show moreLast updated: 10 hours ago
  • Promoted
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

AML RightSourceIndia
An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks.The pur...Show moreLast updated: 20 days ago
  • Promoted
Risk Management Practice

Risk Management Practice

Marsh India Insurance Brokers Pvt. Ltd.India
We are seeking a talented individual to join our Bengaluru team at.Marsh India Insurance Brokers Pvt Ltd.This is a hybrid role that has a requirement of working at least three days a week in the of...Show moreLast updated: 23 days ago
  • Promoted
Revenue Assurance Specialist

Revenue Assurance Specialist

Biocon BiologicsIndia
Biocon Biologics is a fully-integrated ‘pure play’ biosimilars organisation globally committed towards transforming patient lives through innovative and inclusive healthcare solutions.It is engaged...Show moreLast updated: 22 days ago
  • Promoted
Straive - Fraud Analyst

Straive - Fraud Analyst

SPI TECHNOLOGIES INDIA PRIVATE LIMITED, India
Description : Job Title : Fraud Analyst Location : Hyderabad Job Type : Fulltime Years of Experience 5+ yea...Show moreLast updated: 4 days ago
  • Promoted
  • New!
Risk Management Associate

Risk Management Associate

HCLTechIndia
HCLTech is hiring for Cyber Security Experts - Risk & Compliance Associate.GET - Risk & Compliance Associate.Noida / Chennai / Bangalore (Should be flexible to work from any of these locations).Underst...Show moreLast updated: 4 hours ago
  • Promoted
Actuarial Life GGY AXIS

Actuarial Life GGY AXIS

EliteRecruitmentsNagpur, IN
We are hiring for a client-facing.This role involves supporting life actuarial valuation, assumption review, model development, and reporting — with a strong focus on. This is an excellent opportuni...Show moreLast updated: 20 days ago