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Associate/ Senior Associate (Transaction Monitoring/AML)

2 - 7 years

2 - 7 Lacs

Hyderabad

Posted:3 months ago| Platform: Naukri logo

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Skills Required

transaction processing aml risk management screening cdd due diligence anti money laundering banking operations fraud investigation kyc sanction fraud review compliance fraud detection transaction monitoring risk due diligence review communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

SUMMARY Job Opening: Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad About Client: Our client is a prominent technology services and consulting company dedicated to developing innovative solutions to meet the complex digital transformation needs of their clients. Designation: Experience: 3 - 9 years Job Location: Hyderabad (Work From Office) Notice: Immediate Joining Required Shift: US Shift Transportation: One Way Cab Key Responsibilities: Conducting transaction monitoring of assigned profiles to identify potential suspicious activity on the account, such as money laundering. Proficiency in AML, fraud transaction review, transaction monitoring, screening, and transaction on payment platforms. Performing AML risk assessments and monitoring AML related issues. Managing workflows related to transaction monitoring for fraud & risk, AML. Familiarity or experience in projects related to AML, regulations & guidelines like OFAC. Conducting enhanced due diligence and reporting any identified risks. Reviewing all high-risk entity types as per policy regulations. Handling suspicious transaction monitoring alerts and ensuring end-to-end closure. Note: Excellent communication skills Willingness to work in the office at Hyderabad location Requirements Requirements: 3-9 years of experience in transaction monitoring/AML Strong communication skills Willingness to work in the office at Hyderabad location

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Recruitment & Consulting

Bangalore

501-1000 Employees

960 Jobs

    Key People

  • Sourav Ghosh

    Founder & CEO

  • Sanjeev S.

    Chief Operating Officer

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