Chief Transaction Monitoring Officer

1 week ago


Hyderabad, Telangana, India 2coms Full time
Role Overview

We are seeking a highly skilled Chief Transaction Monitoring Officer to join our team at 2coms in Hyderabad. This role is ideal for someone with 8+ years of experience, particularly in team handling and transaction monitoring.

In this position, you will be responsible for assessing potential suspicious activity on accounts, conducting AML risk assessments, and monitoring workflows related to transaction monitoring for fraud and risk. Your expertise in projects related to AML, regulations, and guidelines such as OFAC will be valuable assets in this role.

A key aspect of this job is to conduct enhanced due diligence and highlight any risks. You will also review high-risk entity types as per policy regulations and monitor suspicious transactions to ensure end-to-end closure.

This position requires strong communication skills, and you must be willing to work in an office environment in Hyderabad. About the Company

Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. With a presence in various locations, including Hyderabad, we offer exciting opportunities for professionals looking to grow their careers.

Job Requirements

To succeed in this role, you should have:
  • A minimum of 8 years of experience in transaction monitoring and AML risk assessment.
  • Strong knowledge of regulations and guidelines such as OFAC.
  • Excellent communication and analytical skills.

What We Offer

As a Chief Transaction Monitoring Officer at 2coms, you can expect a competitive salary range of ₹1,500,000 - ₹3,000,000 per annum, depending on your qualifications and experience. Additionally, you will have access to ongoing training and development opportunities to enhance your skills and advance your career.

We believe in providing a supportive work environment that fosters growth and success. If you are passionate about transaction monitoring and AML, and are eager to take on new challenges, we encourage you to apply for this exciting opportunity.

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