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Tier-1 brand, mid-level generalist AML operations role in metro Hyderabad increases applicant competition.
Sanctions screening and AML expertise is highly domain-specific to financial services compliance roles.
Explicit 3–5 years requirement and AML/shift constraints create moderate shortlisting rigidity.
Manage and guide Sanctions Screening Operations focusing on transaction analysis and compliance with global sanctions regulations.
Ensure timely action and escalation of suspicious activities in alignment with corporate risk policies and regulatory guidelines.
Support team initiatives including training, reporting accuracy, and system application usage (MCH, Fircosoft).
3-5 years of experience in the financial industry, preferably with AML exposure.
Bachelor’s degree or equivalent business experience.
Availability to work night shifts, flexible shifts, and rotational weekends.
Mandatory knowledge of global sanctions regulations (OFAC, UN, EU) and experience with SWIFT messaging preferred.
Strong analytical skills with a risk-oriented mindset evidenced by transaction review and escalation duties.
Experience operating within centralized first line of defense teams focused on sanctions screening and financial crime prevention.
Proficiency in Microsoft Office (Excel, Word, PowerPoint) and system applications like MCH and Fircosoft, reflecting operational and technical fit.