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    Deputy Manager Transaction MonitoringAML - Hyderabad, India - 2coms

    2coms
    2coms Hyderabad, India

    1 week ago

    2coms background
    Description
    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
  • 2coms

    Associate Senior Associate Transaction MonitoringAML

    1 week 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. · Designat ...