Deputy Manager
5 days ago
We are seeking a highly skilled Deputy Manager - Transaction Monitoring and AML Specialist to join our team at 2coms.
Key Responsibilities:
• Monitor assigned profiles to assess potential suspicious activity on accounts, including money laundering.
• Conduct AML risk assessments and monitor related issues.
• Work on workflows related to transaction monitoring for fraud and risk, AML.
• Possess knowledge or experience in projects related to AML, regulations, and guidelines like OFAC.
• Conduct enhanced due diligence and highlight any risks.
• Review high-risk entity types as per policy regulations.
• Fulfill end-to-end closure for suspicious transaction monitoring alerts.
Requirements:
• Strong communication skills.
• Ready to work in the office – Hyderabad location.
About the Client:
Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs.
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