Deputy Manager (Transaction Monitoring/AML)

Company : 2coms

Job Type : Full Time

Hyderabad, India

Number of Applicants

:

000+

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Job Description - Deputy Manager (Transaction Monitoring/AML)

Job Opening: Deputy Manager (Transaction Monitoring/AML)

About the Company

Our 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

Location

Hyderabad (Work From Office)

Notice Period

Immediate Joining Required

Shift

UK Shift

Key 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

Requirements

Requirements:

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

Email address

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