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2COMS
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Associate/ Senior Associate (Transaction Monitoring/AML)
2COMS
posted 4d ago
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Fixed timing
Key skills for the job
Job Description
- Experience: 3 - 9 years
- Job Location: Hyderabad (Work From Office)
- Notice: Immediate Joining Required
- Shift: US Shift
- Transportation: One Way Cab
- 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.
- Excellent communication skills
- Willingness to work in the office at Hyderabad location
- 3-9 years of experience in transaction monitoring/AML
- Strong communication skills
- Willingness to work in the office at Hyderabad location
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Senior Associate roles with real interview advice
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What people at 2COMS are saying
Rating based on 2 Senior Associate
reviews
Anonymous · Customer Success, Service & Operations
in Pune
nothing to like about it.
approach from the HR wasn’t appropriat at all, as she wasn’t clear about the criteria that they were looking for.
- Salary - Bad
Senior Associate salary at 2COMS
What 2COMS employees are saying about work life
2COMS Benefits
Job Training 
Work From Home 
Soft Skill Training 
Team Outings 
Free Transport 
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