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3.8

based on 435 Reviews

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309 2COMS Jobs

Deputy Manager (Transaction Monitoring/AML)

2coms

 · 

3.8

 based on 435 Reviews

7-12 years

Hyderabad / Secunderabad

Deputy Manager (Transaction Monitoring/AML)

2COMS

posted 2hr 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 435 employees
55%
45%
65%
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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