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Engaged Employer

2COMS

Compare

3.8

based on 444 Reviews

369 2COMS Jobs

Associate/ Senior Associate (Transaction Monitoring/AML)

2coms

3.8

based on 444 Reviews

2-7 years

Hyderabad / Secunderabad

Associate/ Senior Associate (Transaction Monitoring/AML)

2COMS

posted 7d 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

Anonymous · Customer Success, Service & Operations in Pune

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 444 employees

55%

45%

65%

98%

Strict timing

Alternate Saturday off

No travel

Day Shift

View more insights

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