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

ananya@careerguideline.com

9167757169