Deputy Manager

2 days ago

Hyderabad Telangana, India 2COMS Full time

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

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