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    Associate Senior Associate Transaction MonitoringAML - Hyderabad, India - 2coms

    2coms
    2coms Hyderabad, India

    3 weeks ago

    2coms background
    Description
    Openingfor Executive/ Senior Executive (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:24yearsJobLocation:Hyderabad(WFO)
    NoticeImmediate JoinerOnly
    ShiftUKShift
    BothWayCab

    Keyresponsibilities:

    TransactionMonitoring of assigned profiles to assess potential suspiciousactivity on the account Such as moneylaundering.
    *Must Have ExperienceinAMLFraud transaction Review Transaction Monitoring ScreeningTransaction on paymentPlatforms
    *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

    Requirement- Minimum of 4+ years experience AML, Fraud transactionReview, Transaction Monitoring , Screening , Transaction on paymentPlatforms Interested Candidates Can Share their profileat
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  • 2coms

    Associate Senior Associate Transaction MonitoringAML

    3 weeks ago

    2coms hyderabad, India

    Openingfor Executive/ Senior Executive (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. · Designa ...