Deputy Manager (Transaction Monitoring/AML) (Hyderabad)

Deputy Manager (Transaction Monitoring/AML) (Hyderabad)

07 Aug
|
Important Company of the Sector
|
Hyderabad

07 Aug

Important Company of the Sector

Hyderabad

Job Opening: Deputy Manager (Transaction Monitoring/AML)




About the Company




Our client is a prominent technology services and consulting company dedicated to developing creative solutions to meet the complex digital transformation needs of their clients.




Position: Deputy Manager (Transaction Monitoring/AML)




Experience




- A minimum of 8 years of relevant experience

- At least 2 years of experience in leading a team


Location




Hyderabad (Work From Office)




Notice Period




Immediate Joining Required




Shift




UK Shift




Key Responsibilities




- Conduct thorough transaction monitoring to identify potential suspicious activities, particularly related to money laundering.

- Perform AML risk assessments and oversee AML -related issues.





- Manage workflows associated with transaction monitoring for fraud, risk, and AML.

- Possess knowledge or experience in projects related to AML, regulations, and guidelines such as OFAC.

- Perform enhanced due diligence and report any identified risks.

- Review all high -risk entity types in accordance with policy regulations.

- Ensure end -to -end closure of suspicious transaction monitoring alerts.


Note




- Excellent communication skills

- Willingness to work from the office in Hyderabad


Requirements

Requirements:




- Strong communication skills

- Minimum 8 years of experience

- At least 2 years of experience in team handling

- Knowledge or experience in projects related to AML, regulations, and guidelines like OFAC


📌 Deputy Manager (Transaction Monitoring/AML) (Hyderabad)
🏢 Important Company of the Sector
📍 Hyderabad

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