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Deputy Manager

4 weeks ago

Hyderabad, Telangana, India 2coms Full time
Opening for Deputy Manager (Transaction Monitoring/AML) Leading MNC- Hyderabad About Client: Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Designation: Experience: 8+ years (2 years into team handling)
Job Location:Hyderabad (WFO) Notice- Immediate Joiner Only Shift- UK Shift Key responsibilities:Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering.*AML risk assessments-Monitor AML related issues*Workflows related to Transaction monitoring for Fraud & Risk, AML*Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC.*Conduct Enhanced Due Diligence and highlight in case of any Risk.*Review for all High risk entity types as per policy regulations.*Suspicious transaction Monitoring Alert fulfilling end to end Closure.NoteStrong Communication skillsReady to Work in office – Hyderabad Location