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Engaged Employer

2COMS

Compare

3.8

based on 441 Reviews

455 2COMS Jobs

Service Delivery Manager - AML Transaction monitoring

2coms

3.8

based on 441 Reviews

8-13 years

Hyderabad / Secunderabad

Service Delivery Manager - AML Transaction monitoring

2COMS

posted 1d ago

Job Role Insights

Fixed timing

Key skills for the job

Writing Content Project Management Banking Operations Analytical Chemistry KYC Operations Management

+ 11 more

Job Description

SUMMARY

Service Delivery Manager

Role Purpose

Managing Reviewers working on system generated triggers/Alerts which relates to

Sanctions/PEP . Need to do a thorough check to understand if the triggered

individuals/our client who is using Client services are same/ Sanctioned to minimize

the Money Laundering risks and safeguard Wise from Financial crimes.

Lead also need to consider various AML risk factors and indicators to determine if the

Trigger/case needs to be escalated/ required more information from customer by the

analysts

Major Responsibilities:

Efficiently Manage alert investigations.

Understanding the alert type of Sanctions/PEP depending upon the

WOC/SDN data.

Writing a comprehensive analysis of the alert activity to support the decision

to resolve a case or RFI with customer /escalate for further action.

Contacting customer/Internal support team directly for required information

for clearing a case/Trigger

Report the investigation findings for internal review (e.g. External research

results, PEP search, review & analysis, results from internal system searches,

etc.)

Understanding the day to day procedural updates and implementing at

dealing with Trigger/Case.

Communicate effectively with internal and external partners

Should have understanding on High-risk jurisdiction, Sanction

entity/individual, different types of trade sanctions, SDN etc.

Build relationships with AML Investigations units and effectively communicate

and transfer information for case investigations

Strong people management and leadership skills.

Good Interpersonal skills and the ability to communicate at all levels including

presentation and public speaking skills.

Basic Details:

Flexible to work any shifts ,we may need to support the business beyond the

set timings.

Rotational Weekly off No Fixed Sat & Sun Week off

Training from office

Hybrid Model (should be flexible to do 100% RTO as per business

requirements)

AML/KYC screening Leading experience 8+ Years

Skills, Competencies, and Experience Needed:

Bachelor’s Degree

Good written and verbal communication skills.

Should be quick learner & Strong decision making skills

Should be customer/ risk centric

Should be able to work on strict timelines

Strong analytical skills

Ability to understand and interpret

Flexibility to work shifts

Maintaining a high degree of knowledge of appropriate laws and regulations.

Preferred any FinCrime certification.

Experienced of related experience AML, Transaction Monitoring, alert

clearing, escalation investigation

Employment Type: Full Time, Permanent

Read full job description

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What people at 2COMS are saying

What 2COMS employees are saying about work life

based on 441 employees

55%

45%

65%

98%

Strict timing

Alternate Saturday off

No travel

Day Shift

View more insights

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