Deputy Manager Transaction MonitoringAML
Deputy Manager Transaction MonitoringAML
Posted on :
05-04-2025
Employer Active
1 Vacancy
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Job Description
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 AMLrelated 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 highrisk entity types in accordance with policy regulations.
- Ensure endtoend 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
Required Experience:
Manager
Employment Type
Full-Time
Key Skills
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