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Engaged Employer

2COMS

Compare

3.8

based on 432 Reviews

604 2COMS Jobs

Deputy Manager (Transaction Monitoring/AML)

2coms

3.8

based on 432 Reviews

8-13 years

Hyderabad / Secunderabad

Deputy Manager (Transaction Monitoring/AML)

2COMS

posted 13d 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 22 2COMS interviews)

Job Portal

Referral

Walkin

Campus Placement

36%

23%

27% candidates got the interview through other sources.

High Confidence

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

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