Deputy Manager Transaction MonitoringAML
Deputy Manager Transaction MonitoringAML
Posted on :
18-12-2024
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1 Vacancy
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Job Description
Opening for Deputy Manager (Transaction Monitoring/AML) Leading MNC Hyderabad
About Client:
- Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.
Designation:
Experience: 8 years (2 years into team handling)
Job Location:Hyderabad (WFO)
Notice Immediate Joiner Only
Shift UK Shift
Key responsibilities:
Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account Such as money laundering.
*AML risk assessmentsMonitor 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
Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering. *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.
Education
Graduate
Employment Type
Full Time
Key Skills
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