Average salary: Rs622,726 /yearly
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Rs 2 - 5 lakhs p.a.
...diligence (CDD) as required. Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports). Use AML software tools to identify unusual patterns or transactions. Work closely with compliance, risk, and legal teams to ensure adherence...SuggestedShift workAxis Services
Secunderabada month agoRs 4.5 - 5.5 lakhs p.a.
...or financial services, preferably in KYC/KYB/CDD roles. ~ Strong understanding of compliance regulations and anti-money laundering (AML) practices. ~ Proficient in using KYC/CDD software and databases. ~ Excellent analytical and problem-solving skills. ~ Strong attention...SuggestedWork at officeImmediate startShift workSecunderabada month agoRs 1 - 3 lakhs p.a.
...and handle key deliverables with challenging deadlines You have a keen eye for details and willing to execute tasks hands-on Having knowledge on AML/KYC regulations of Australia, China, Hong Kong, Japan, Mauritius and/or Singapore will be considered as an advantage...SuggestedAlter Domus
Secunderabad26 days agoRs 2 - 4 lakhs p.a.
...Experience Hiring for *AML KYC / Fraud* Eligibility: Any Graduate/Any Post Graduate(Min 1yrs) exp into *AML KYC/ / Fraud* CTC: 4.50 LPA (max) US Night Rotational Shifts 5 days working ,2 rotational Week Offs 1 Way Cab ROI: HR,Online Assessment,Ops-1,2 Work...SuggestedUS shiftNight shiftWaterleaf Consultants Private Limited
Secunderabada month agoRs 3 - 3.5 lakhs p.a.
...Job Title: Remitly Process – KYC / AML Location: Manikonda, Hyderabad Experienced Candidates: Minimum 6 months experience (Max package: 3.5LPA) Qualification: Graduation Not required Shift: Rotational Transport: 2-way cab provided (within 25 km radius)...SuggestedShift workUr Turn Consulting & Services
Secunderabada month agoRs 3 - 6 lakhs p.a.
...Preferred candidate profile Minimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions,...SuggestedImmediate startManning Consulting
Secunderabada month ago- ...We're looking for an AML Investigator to join our growing AML Investigation team in Hyderabad. This role is a unique opportunity to have an impact on Wise's mission , grow as a specialist in anti-money laundering and help save millions more people money. Your mission:...SuggestedFull timeWeekend workEarly shift
wise
Secunderabad2 days ago - ...Job summary: The GFCC Alert Triage position is part of the firm's India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist...Suggested
JP Morgan Chase & Co.
Secunderabad29 days ago Rs 8 - 11.5 lakhs p.a.
...mobile app customization for field sales/agents. Additional Tools: Exposure to CPQ, Marketing Cloud, and community portals for brokers or buyers. Regulatory Knowledge: Knowledge of real estate regulations, KYC/AML processes as they relate to CRM system design....SuggestedContract workCushman Wakefield
Secunderabada month ago- ...Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities...SuggestedShift work
Accenture
Secunderabad13 days ago - ...contributing to the development and success of your career through constant learning opportunities. Job Responsibilities Understand AML Transaction Monitoring strategies across APAC, EMEA and NAMR regions. Identify false positives to improve monitoring effectiveness...Suggested
Chase Bank
Secunderabad29 days ago Rs 7 - 15 lakhs p.a.
...We are seeking a highly experienced and strategic KYC/AML Assistant Vice President to lead our Investor AML/CDD team. This role is a central point of coordination, responsible for day-to-day team management, complex case handling, and ensuring the timely delivery of high...SuggestedLocal areaCitco
Secunderabad26 days agoRs 5 - 7 lakhs p.a.
Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First ...SuggestedTeamware Solutions
Secunderabad20 days ago- ...with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a AML Audit Analyst to join our team in Hyderabad, Telangana (IN-TG), India (IN). Role Summary The AML Audit Analyst will be...SuggestedHybrid workWork at officeRemote jobFlexible hours
NTT Data
Secunderabad17 days ago - ...The Regional Head of AML Investigations is a senior leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional oversight, this role serves as a critical strategic partner to regional executives...SuggestedFull time
wise
Secunderabad2 days ago Rs 2 - 9 lakhs p.a.
...We are seeking a KYC/AML Senior Specialist to manage the full lifecycle of client documents and ensure compliance with regulatory standards. This role is crucial for maintaining accurate records and providing guidance to junior team members. The ideal candidate is detail...Full timeCitco
Secunderabad26 days agoRs 5 - 8 lakhs p.a.
...Job description Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory...Virtusa
Secunderabad4 days ago- ...casino, poker, esports, lottery), pharma, adult platforms, and other high-risk domains . This role focuses on validating compliance with AML, KYC, financial crime prevention, responsible usage regulations, and payment card brand requirements (Visa VIRP, MasterCard BRAM, Amex/...
gbit (global bridge infotech inc)
Secunderabad5 days ago - ...Wealth Management Subject Matter Expertise Apply deep domain knowledge of wealth management lifecycles, including client onboarding (KYC/AML), asset allocation, portfolio rebalancing, performance reporting, and fee billing. Advise technical teams on financial instruments (...
webileapps (india) pvt. ltd. (a kfin technologies company)
Secunderabad4 days ago - ...We're looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wise's mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help...
wise
Secunderabad2 days ago - Job Description: Responsibilities Conduct member oversight audits, including Anti‑Money Laundering (AML) and Know Your Customer (KYC) reviews, in accordance with established regulatory and internal audit standards. Conduct integrated operational, compliance, financial...
ICE
Secunderabad2 days ago Rs 10 - 17 lakhs p.a.
...accounting concepts and book keeping ability to define accounting events required to set up business products for the bank Exposure to AML rules basic compliance and risk protocols required by a financial institution Ability to map E2E Operational and Data Flows for...Long term contractTemporary workHybrid workLocal areaLTM
Secunderabad4 days agoRs 2.5 - 5.5 lakhs p.a.
...Role & Responsibilities: Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes. Assist in preparation and review of compliance templates, collateral, and reports. Manage electronic platforms and systems related to Financial Crime...Cloudxtreme Technologies Private Limited
Secunderabad4 days ago- ...combination of the following: work experience, training, military experience, education ~6+ months relevant experience in Financial Crimes - AML Investigations/Transaction Monitoring, Operational Risk in financial institution. ~ Knowledge on Transaction Monitoring detection...
The Wells Fargo Foundation
Secunderabad11 days ago - ...Theory. You are an experienced financial crime practitioner having a background in financial services and a thorough knowledge of the AML/CTF regulations in APAC markets as they relate to customer due diligence(such as Australia, New Zealand, Malaysia, Singapore). Practice...Full timeLocal areaFlexible hoursShift workWeekend work
wise
Secunderabad2 days ago Rs 4 - 6 lakhs p.a.
...predetermined, focused scope of work • Please note that this role may require you to work in rotational shifts What are we looking for • AML/KYC: Understanding of AML/KYC guidelines and policies specific to the platform or industry. Familiarity with various types of online...Shift workAccenture India
Secunderabad4 days ago- ...resolution of all queries and complaints. Ensuring adherence to banking regulation & policies pertaining to Anti Money Laundering (AML), Know Your Customer (KYC), Data & Information security etc. Assist in closure of all observations in audit report. Client relationship...
IDFC FIRST Bank
Secunderabad2 days ago - ...Bank Ensure compliance requirements are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team Educate and train juniors, if needed Requirements: University degree or equivalent CSM with qualifications in IIQE will...
Bank of China Hong Kong
Secunderabad4 days ago - ...for the product strategy and roadmap for compliance related transaction risk screening across Tide's member base, with a core focus on AML, CTF and PEP/Sanctions. This includes the systems, workflows and decisioning that help Tide detect, assess and respond to suspicious activity...Work at officeImmediate startRemote jobHome officeFlexible hours
Tide
Secunderabad4 days ago Rs 1.5 - 3.5 lakhs p.a.
...~4+ years in Data Governance, Metadata Management, or Data Quality initiatives. ~ Familiarity with Commercial Banking domain, BSA/AML programs, FR Y-14, etc. ~ Strong communication skills for collaboration with business and technology teams. ~ Experience with enterprise...Ifintalent Global Private Limited
Secunderabad18 days ago
