2coms
Location
Tamil Nadu | India
Job description
Opening for Lead Analyst (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
Designation:
Experience: 6+ years
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
Job tags
Salary
