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 433 Reviews

filter salaries All Filters

575 2COMS Jobs

Deputy Manager (Transaction Monitoring/AML)

2coms

 · 

3.8

 based on 433 Reviews

7-12 years

Hyderabad / Secunderabad

Deputy Manager (Transaction Monitoring/AML)

2COMS

posted 3hr ago

Job Role Insights

Fixed timing

Key skills for the job

Operations Banking Operations Fraud Analysis Team Handling KYC Anti Money Laundering

+ 10 more

Job Description

SUMMARY
Opening for Deputy Manager (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: 8+ years (2 years into team handling)
Job Location:Hyderabad (WFO)
Notice- Immediate Joiner Only
Shift- UK Shift
Key responsibilities:
Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering.
*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 Deputy Manager roles with real interview advice

People are getting interviews at 2COMS through

(based on 23 2COMS interviews)
Job Portal
Referral
Walkin
Campus Placement
39%
22%
9%
4%
26% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at 2COMS are saying

What 2COMS employees are saying about work life

based on 433 employees
55%
45%
66%
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

Investigator at DEUTSCHE BANK AG

Mumbai

5-10 Yrs

₹ 7-12 LPA

Assistant Manager Process at WNS Holdings

Bangalore / Bengaluru

5-8 Yrs

₹ 9-10 LPA

Associate at DEUTSCHE BANK AG

Mumbai

6-11 Yrs

₹ 8-13 LPA

Associate at DEUTSCHE BANK AG

Bangalore / Bengaluru

6-11 Yrs

₹ 8-13 LPA

Associate at DEUTSCHE BANK AG

Bangalore / Bengaluru

6-11 Yrs

₹ 8-13 LPA

KYC Associate at DEUTSCHE BANK AG

Bangalore / Bengaluru

6-11 Yrs

₹ 8-13 LPA

Associate at DEUTSCHE BANK AG

Bangalore / Bengaluru

6-11 Yrs

₹ 8-13 LPA

KYC Associate at DEUTSCHE BANK AG

Jaipur

6-11 Yrs

₹ 8-13 LPA

Team Lead at Teleperformance (TP)

Gurgaon / Gurugram

5-10 Yrs

₹ 5-7.5 LPA

Monitor at Teleperformance (TP)

Chennai

3-8 Yrs

₹ 3-8 LPA

Deputy Manager (Transaction Monitoring/AML)

7-12 Yrs

Hyderabad / Secunderabad

2d ago·via naukri.com

Hiring FEBA Development Professionals

3-8 Yrs

Hyderabad / Secunderabad

5hr ago·via naukri.com

Hiring SAS (Statistical Analysis System) Development Professionals

4-9 Yrs

Hyderabad / Secunderabad

5hr ago·via naukri.com

Hiring Network Security Professionals - Mumbai

3-8 Yrs

Mumbai

5hr ago·via naukri.com

Sales Manager - Mortgage

2-7 Yrs

Kolkata

6hr ago·via naukri.com

CAR MECHATRONICS TECHNICIAN To Work IN GERMANY

3-8 Yrs

Mumbai

6hr ago·via naukri.com

CAR MECHATRONICS TECHNICIAN To Work IN GERMANY

3-8 Yrs

Bangalore / Bengaluru

6hr ago·via naukri.com

CAR MECHATRONICS TECHNICIAN To Work IN GERMANY

3-8 Yrs

Chennai

6hr ago·via naukri.com

CAR MECHATRONICS TECHNICIAN To Work IN GERMANY

3-8 Yrs

Hyderabad / Secunderabad

6hr 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