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3.8

based on 432 Reviews

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604 2COMS Jobs

Deputy Manager (Transaction Monitoring/AML)

8-13 years

Hyderabad / Secunderabad

Deputy Manager (Transaction Monitoring/AML)

2COMS

posted 13d ago

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

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People are getting interviews at 2COMS through

(based on 22 2COMS interviews)
Job Portal
Referral
Walkin
Campus Placement
36%
23%
9%
5%
27% candidates got the interview through other sources.
High Confidence
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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 432 employees
56%
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

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