No more applications are being accepted for this job
- Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs.
Associate/ Senior Associate - Hyderabad, India - 2coms
Description
Job DescriptionOpening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
Designation:
Experience: 2-4 yearsJob Location:Hyderabad (WFO)
Notice- Immediate Joiner Only
Shift- UK Shift
Both Way Cab
Key responsibilities:
Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering.
* Must Have Experience in AML, Fraud transaction Review, Transaction Monitoring , Screening , Transaction on payment Platforms
*AML risk assessments-Monitor AML related issues
*Workflows related to Transaction monitoring for Fraud & Risk, AML
*Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC.
*Conduct Enhanced Due Diligence and highlight in case of any Risk.
*Review for all High risk entity types as per policy regulations.
*Suspicious transaction Monitoring Alert fulfilling end to end Closure.
Note
Strong Communication skills
Ready to Work in office – Hyderabad Location
Requirements
Requirement- Minimum of 4+ years experience AML, Fraud transaction Review, Transaction Monitoring , Screening , Transaction on payment Platforms Interested Candidates Can Share their profile at