Hiring for AML/KYC Professionals – Hyderabad
We are conducting a walk-in drive in Hyderabad for experienced AML/KYC professionals at SPE, SME, and Team Lead levels. If you have the expertise to handle financial crime compliance and are looking for your next career move, this is the right opportunity for you.
Manage and resolve AML/KYC alerts and investigations in line with regulatory standards
Review alerts based on WOC/SDN data and apply appropriate discounting factors
Conduct detailed case analysis and escalate cases requiring higher-level review
Collaborate with internal stakeholders and clients to collect additional documentation or clarifications
Maintain accurate documentation of findings and ensure adherence to Sanctions, PEP, and AML guidelines
Keep up to date with regulatory changes, compliance practices, and financial crime trends
Provide support and guidance to junior team members (SME/TL level)
Bachelor’s degree (Certifications in AML/FinCrime are a plus)
4–9 years of relevant experience in AML, KYC, or Transaction Monitoring
Strong analytical, problem-solving, and communication skills
Ability to work in night shifts and adapt to rotational week-offs
Risk-focused and detail-oriented mindset with commitment to compliance
Opportunity to work with a leading compliance team and strengthen your career in AML/KYC
Competitive salary packages with fast career progression opportunities
Exposure to global regulatory standards and financial crime compliance practices
Supportive work environment with a focus on learning and professional development
Chance to take ownership, lead teams, and make an impact in minimizing financial crime risks
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