Deputy Manager (Transaction Monitoring/AML) (Hyderabad)

Job Opening: Deputy Manager (Transaction Monitoring/AML) About the Company Our client is a prominent technology services and consulting company dedicated to developing creative 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 .