Deputy Manager (Transaction Monitoring/AML)

2COMS

  • Hyderabad, Telangana
  • Rs. 9,00,000 per year
  • Permanent
  • Full-time
  • 2 days ago
Job Description :Job Opening: Deputy Manager (Transaction Monitoring/AML)About the CompanyOur client is a prominent technology services and consulting company dedicated to developing innovative solutions to meet the complex digital transformation needs of their clients.Position: Deputy Manager (Transaction Monitoring/AML)Experience
  • A minimum of 8 years of relevant experience
  • At least 2 years of experience in leading a team
LocationHyderabad (Work From Office)Notice PeriodImmediate Joining RequiredShiftUK ShiftKey Responsibilities
  • Conduct thorough transaction monitoring to identify potential suspicious activities, particularly related to money laundering.
  • Perform AML risk assessments and oversee AML-related issues.
  • Manage workflows associated with transaction monitoring for fraud, risk, and AML.
  • Possess knowledge or experience in projects related to AML, regulations, and guidelines such as OFAC.
  • Perform enhanced due diligence and report any identified risks.
  • Review all high-risk entity types in accordance with policy regulations.
  • Ensure end-to-end closure of suspicious transaction monitoring alerts.
Note
  • Excellent communication skills
  • Willingness to work from the office in Hyderabad
RequirementsRequirements:
  • Strong communication skills
  • Minimum 8 years of experience
  • At least 2 years of experience in team handling
  • Knowledge or experience in projects related to AML, regulations, and guidelines like OFAC

2COMS