About the role
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
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.
- Excellent communication skills
- Willingness to work from the office in Hyderabad
RequirementsRequirements:
- 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