Deputy Manager Transaction MonitoringAML
3 weeks ago
AboutClient:
- Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds.
Designation:
Experience:8 years (2 years into teamhandling)
JobLocation:Hyderabad(WFO)
NoticeImmediate JoinerOnly
ShiftUKShift
Keyresponsibilities:
TransactionMonitoring of assigned profiles to assess potential suspiciousactivity on the account Such as moneylaundering.
*AMLrisk assessmentsMonitor AML relatedissues
*Workflowsrelated to Transaction monitoring for Fraud & RiskAML
*Havingknowledge or experience in projects related to AML Regulations& Guidelines likeOFAC.
*ConductEnhanced Due Diligence and highlight in case of anyRisk.
*Reviewfor all High risk entity types as per policyregulations.
*Suspicioustransaction Monitoring Alert fulfilling end to endClosure.
Note
StrongCommunicationskills
Readyto Work in office HyderabadLocation
Must have 6+ experience into AML/Transaction Monitoring Must beflexible with the shift timings Must be ready to relocate toHyderabad Must be available for immediate joiningonly
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