Deputy Manager Transaction MonitoringAML

3 weeks ago


Hyderabad, India 2coms Full time
Openingfor Deputy Manager (Transaction Monitoring/AML) Leading MNCHyderabad

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

  • hyderabad, India 2coms Full time

    Openingfor Deputy Manager (Transaction Monitoring/AML) Leading MNCHyderabadAboutClient: 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...


  • Hyderabad, India Deloitte Full time

    Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...


  • Hyderabad, India Deloitte Full time

    Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...


  • hyderabad, India Deloitte Full time

    Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...


  • hyderabad, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services. Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential. The Team ...

  • Deputy Manager

    7 days ago


    Hyderabad, Telangana, India Schindler Full time

    ID: 75079 We Elevate... You Join Schindler and help us elevate our world: Use your skills to allow megacities to grow. With our elevators and escalators, we keep the urban world moving. Since 1874 Schindler has been a Citymaker with proud reputation for elevating not only buildings, but the well-being of everyone who lives and works in them. People,...


  • Hyderabad, India Deloitte Full time

    Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...


  • Hyderabad, India Deloitte Full time

    Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...


  • hyderabad, India Deloitte Full time

    Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that...


  • Hyderabad, India Deloitte Full time

    Tax Indirect Tax | Deputy Manager Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole...


  • hyderabad, India Deloitte Full time

    Tax Indirect Tax | Deputy Manager Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your...


  • Hyderabad, India Deloitte Full time

    Tax Indirect Tax | Deputy Manager Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole...


  • hyderabad, India Deloitte Full time

    Tax Indirect Tax | Deputy Manager Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond. At Deloitte, your...


  • Hyderabad, India Amazon Dev Center India - Hyd Full time

    Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

  • Deputy Editor

    1 week ago


    Hyderabad, Telangana, India Sakshi Full time

    Sakshi is a leading Telugu newspaper with 20 editions. In 2007, we were brave to be the first regional news paper, designed in colour and launched simultaneously in 23 editions across Andhra Pradesh and Telangana and Metro cities (Delhi, Mumbai, Bangalore and Chennai).At Sakshi we believe that every challenge is an opportunity to change old paradigms and...


  • Hyderabad, India USP (U.S. Pharmacopeial Convention) Full time

    **Description** **Who is USP?** The U.S. Pharmacopeial Convention (USP) USP is an independent scientific organization that collaborates with the world's top experts in health and science to develop quality standards for medicines, dietary supplements, and food ingredients. USP's fundamental belief that **Equity = Excellence** manifests in our core value of...


  • Hyderabad, Telangana, India Amazon Dev Center India - Hyd Full time

    Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

  • Deputy Manager

    3 weeks ago


    hyderabad, India Max Life Insurance Full time

    Deputy Manager- Medical Underwriting No. Of Positions 1 Department Operations Function Underwriting Reporting to Manager Band 5A/5B Location Gurgaon Last Date of Submission: Appraise medical risks for life insurance application Using factors such as age, occupation, medical history,...

  • Deputy Cfo

    2 days ago


    Cherlapally, Hyderabad, Telangana, India Autocracy Machinery Pvt Ltd Full time

    The Deputy Chief Financial Officer is a key leadership role within the organization responsible for helping to drive the strategic direction of the company's financial operations and outcomes. The Deputy CFO will report to the CFO, providing direct support and guidance in the development and implementation of the company's financial objectives, policies,...


  • Hyderabad, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services. Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential. The Team Innovation,...