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.
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:
Robust 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 Hyderabad
🏢 2COMs
📍 Hyderabad
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