Deputy Manager

5 days ago


Hyderabad, Telangana, India 2coms Full time
Job Opportunity

2coms is seeking a highly skilled Deputy Manager to join our team in Hyderabad. As a key member of our organization, you will be responsible for leading our Transaction Monitoring efforts and ensuring compliance with AML regulations.

About the Role

We are looking for a seasoned professional with 8+ years of experience in Transaction Monitoring, AML, and risk assessment. Your expertise will be crucial in identifying and mitigating potential risks, ensuring the integrity of our financial systems, and maintaining a strong compliance culture.

Key Responsibilities

* Monitor and assess potential suspicious activity on assigned profiles
* Conduct AML risk assessments and identify areas for improvement
* Develop and implement effective workflows for Transaction Monitoring, Fraud, and Risk
* Collaborate with cross-functional teams to ensure compliance with regulatory requirements
* Conduct Enhanced Due Diligence and highlight potential risks

Requirements

* 2+ years of experience in US Residential Mortgage Underwriting
* Strong communication and interpersonal skills
* Ability to work in a fast-paced environment and adapt to changing priorities
* Willingness to relocate to Chennai and work in a UK shift

What We Offer

As a Deputy Manager at 2coms, you will have the opportunity to work with a talented team, develop your skills, and contribute to the growth and success of our organization.
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