Job Description

:
Job Opening: Deputy Manager (Transaction Monitoring/AML)
About the Company
Our client is a prominent technology services and consulting company dedicated to developing innovative solutions to meet the complex digital transformation needs of their clients.
Position: Deputy Manager (Transaction Monitoring/AML)
Experience

• A minimum of 8 years of relevant experience

• At least 2 years of experience in leading a team

Location
Hyderabad (Work From Office)
Notice Period
Immediate Joining Required
Shift
UK Shift
Key Responsibilities

• Conduct thorough transaction monitoring to identify potential suspicious activities, particularly related to money laundering.

• Perform AML risk assessments and oversee AML-related issues.

• Manage workflows associated with transaction monitoring for fraud, risk, and AML.

• Possess knowledge or experience in projects related to AML, regulations, and guidelines such as OFAC.

• Perform enhanced due diligence and report any identified risks.

• Review all high-risk entity types in accordance with policy regulations.

• Ensure end-to-end closure of suspicious transaction monitoring alerts.

Note

• Excellent communication skills

• Willingness to work from the office in Hyderabad

Requirements
Requirements:

• Strong communication skills

• Minimum 8 years of experience

• At least 2 years of experience in team handling

• Knowledge or experience in projects related to AML, regulations, and guidelines like OFAC