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Sr. Manager- Transaction Monitoring::Hyderabad/ Pune::WFO::Night Shift

Sr. Manager- Transaction Monitoring::Hyderabad/ Pune::WFO::Night Shift

Manning Consulting

10 - 20 years

15 - 20 Lacs

Hyderabad Pune

Posted:1 week ago| Platform:

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Skills Required

AML Transaction Monitoring TM

Work Mode

Work from Office

Job Type

Full Time

Job Description

Strictly AML Transaction Monitoring experience (at least 10-13 years min in Transaction Monitoring) 5 days RTO should be flexible to work with night shifts Ok with Hyderabad or Pune Location Handling of MIS reports, Quality Analysis in AML TM, managing min of 30-member team and client management is mandatory Having knowledge of Prepaid cards experience & ACAMS would be preferable (good-to-have) Knowledge on MS Word is mandatory as majority of the work will be on MS Office for this role (related to MI, Quality etc)

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Manning Consulting

www.manningconsulting.com

Consulting

Business City

50-100 Employees

139 Jobs

Key People

John Manning

Founder & CEO
Jane Doe

Chief Operating Officer
Mark Smith

Chief Financial Officer

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Sr. Manager- Transaction Monitoring::Hyderabad/ Pune::WFO::Night Shift

Experience & Salary

Skills Required

Work Mode

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Job Description

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Sr. Manager- Transaction Monitoring::Hyderabad/ Pune::WFO::Night Shift

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Manning Consulting