Salaries

  • Reviews
  • Salaries
  • Interview Questions
  • About Company
  • Benefits
  • Jobs
  • Office Photos
+ Contribute
notification
notification
Login
Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by 2COMS Team. If you also belong to the team, you can get access from here

2COMS Verified Tick

Compare button icon Compare button icon Compare
3.8

based on 436 Reviews

filter salaries All Filters

359 2COMS Jobs

Associate/ Senior Associate (Transaction Monitoring/AML)

2coms

 · 

3.8

 based on 436 Reviews

2-7 years

Hyderabad / Secunderabad

Associate/ Senior Associate (Transaction Monitoring/AML)

2COMS

posted 18hr ago

Job Role Insights

Fixed timing

Key skills for the job

Banking Operations Fraud Analysis Review KYC Anti Money Laundering AML

+ 10 more

Job Description

SUMMARY
Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
  • Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.
Designation:
Experience: 3 -9 years
Job Location:Hyderabad (WFO)
Notice- Immediate Joiner Only
Shift- US Shift
one Way Cab
Key responsibilities:
Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering.
* Must Have Experience in   AML, Fraud transaction Review, Transaction Monitoring , Screening , Transaction on payment Platforms  
*AML risk assessments-Monitor AML related issues
*Workflows related to Transaction monitoring for Fraud & Risk, AML
*Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC.
*Conduct Enhanced Due Diligence and highlight in case of any Risk.
*Review for all High risk entity types as per policy regulations.
*Suspicious transaction Monitoring Alert fulfilling end to end Closure.
Note
Strong Communication skills
Ready to Work in office Hyderabad Location

Employment Type: Full Time, Permanent

Read full job description

Prepare for Senior Associate roles with real interview advice

What people at 2COMS are saying

1.0
 Rating based on 2 Senior Associate reviews

Likes

nothing to like about it.

    Dislikes

    approach from the HR wasn’t appropriat at all, as she wasn’t clear about the criteria that they were looking for.

    • Salary - Bad
      +6 more
    Read 2 Senior Associate reviews

    Senior Associate salary at 2COMS

    reported by 2 employees with 2-3 years exp.
    ₹3.5 L/yr - ₹4.4 L/yr
    57% less than the average Senior Associate Salary in India
    View more details

    What 2COMS employees are saying about work life

    based on 436 employees
    55%
    45%
    65%
    98%
    Strict timing
    Alternate Saturday off
    No travel
    Day Shift
    View more insights

    2COMS Benefits

    Job Training
    Work From Home
    Soft Skill Training
    Team Outings
    Free Transport
    Health Insurance +6 more
    View more benefits

    Compare 2COMS with

    Team Lease

    3.9
    Compare

    Quess

    3.9
    Compare

    Randstad

    3.8
    Compare

    ManpowerGroup

    3.9
    Compare

    Kelly Services

    4.3
    Compare

    Adecco Group

    3.7
    Compare

    Gi Group

    3.9
    Compare

    Iksula

    3.5
    Compare

    Allegis Group

    3.7
    Compare

    Genpact

    3.9
    Compare

    iEnergizer

    4.7
    Compare

    AU Small Finance Bank

    4.3
    Compare

    WNS

    3.4
    Compare

    Conneqt Business Solutions

    3.7
    Compare

    Ericsson

    4.2
    Compare

    EXL Service

    3.7
    Compare

    NTT Data Information Processing Services

    4.0
    Compare

    Sutherland Global Services

    3.7
    Compare

    Equitas Small Finance Bank

    4.5
    Compare

    Delhivery

    3.9
    Compare

    Similar Jobs for you

    Deputy Manager at 2coms

    Hyderabad / Secunderabad

    7-12 Yrs

    ₹ 5-13 LPA

    Investigator at DEUTSCHE BANK AG

    Mumbai

    5-10 Yrs

    ₹ 7-12 LPA

    AML Analyst at Teleperformance (TP)

    Chennai

    1-5 Yrs

    ₹ 1-5.5 LPA

    Associate Lead at WNS Holdings

    Bangalore / Bengaluru

    3-5 Yrs

    ₹ 7-8.5 LPA

    AML Analyst at CRISIL LIMITED

    Bangalore / Bengaluru

    0-3 Yrs

    ₹ 4-8 LPA

    Associate Lead at WNS Holdings

    Bangalore / Bengaluru

    3-6 Yrs

    ₹ 8-9 LPA

    Associate Analyst 2 at AML Rightsource

    Noida, Gurgaon / Gurugram

    3-8 Yrs

    ₹ 5-10 LPA

    Assistant Manager Process at WNS Holdings

    Bangalore / Bengaluru

    5-8 Yrs

    ₹ 9-10 LPA

    AML Analyst at CoinDCX

    Mumbai

    2-4 Yrs

    ₹ 4-6 LPA

    Associate at PamTen

    Chennai

    5-7 Yrs

    ₹ 5-7 LPA

    Associate/ Senior Associate (Transaction Monitoring/AML)

    2-7 Yrs

    Hyderabad / Secunderabad

    21hr ago·via naukri.com

    Hiring Microsoft Active Directory With Office 365 - Hyderabad

    8-13 Yrs

    Hyderabad / Secunderabad

    20hr ago·via naukri.com

    Hiring ASP.NET With SQL/Oracle Professionals - Mumbai

    3-8 Yrs

    Mumbai

    20hr ago·via naukri.com

    Hiring Solaris Admin Professionals - Mumbai

    3-8 Yrs

    Mumbai

    20hr ago·via naukri.com

    Hiring Solaris Admin Professionals - Hyderabad

    3-8 Yrs

    Hyderabad / Secunderabad

    20hr ago·via naukri.com

    Foreign Exchange Hyderabad

    4-9 Yrs

    Hyderabad / Secunderabad

    20hr ago·via naukri.com

    Sr.Developer .Net/Java React/Angular

    3-8 Yrs

    Kochi

    20hr ago·via naukri.com

    AML/KYC - Team Lead /Manager (Pune/Hyderabad)

    6-11 Yrs

    Pune

    20hr ago·via naukri.com

    Customer Support Voice-Freshers/Exp-Kolkata(WFO)

    1-6 Yrs

    Kolkata

    21hr ago·via naukri.com

    Customer Support Blended process International-Kolkata

    1-6 Yrs

    Kolkata

    21hr ago·via naukri.com
    More about working at 2COMS

    Jobs from Similar Companies

    2coms Jobs by Locations

    2coms Jobs by Designations

    write
    Share an Interview