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Deputy Manager (Transaction Monitoring/AML)

7 - 12 years

5 - 13 Lacs

Hyderabad

Posted:3 months ago| Platform: Naukri logo

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Skills Required

aml risk management cdd due diligence anti money laundering team handling transaction analysis banking operations fraud investigation operations kyc sanction fraud 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: Deputy Manager (Transaction Monitoring/AML) About the Company 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. 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

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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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