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Anti-Money Laundering Specialist
Career Guideline
Hyderabad - Secunderabad
Not Disclosed
4 - 9 Years
Full Time - Permanent
Views:98
Applicants:1
Posted on 4 Oct, 2025
In Office
Job Description | Responsibilities
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Investigate AML/KYC alerts and review WOC/SDN data
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Prepare case analyses and escalate issues as needed
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Liaise with internal teams and customers for information
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Ensure compliance with AML, PEP, and regulatory guidelines
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Work in night shifts with rotational week-offs
Overview
- Industry - Banking / Financial Services
- Functional Area - Finance / Accounts / Tax / Company Secretary / Audit
- Job Role - Other Top Management, Finance & Accounts
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
AML
KYC
Transaction Monitoring
Compliance
WOC/SDN
Regulatory Guidelines
Case Analysis
FinCrime
