Opening for Transaction Monitoring/AML at a Leading MNC – Pune
We are hiring for multiple senior-level roles in Transaction Monitoring and Anti-Money Laundering (AML) at a renowned multinational corporation in Pune. This is a full-time Work From Office (WFO) position designed for experienced professionals with a strong background in AML compliance, team management, and regulatory adherence.
Role Overview:
The available positions include Deputy Manager, Team Manager, and Senior Manager. Candidates must have a minimum of 7 years of experience in the relevant domain, with at least 2 years of team-handling expertise. The roles involve managing workflows, ensuring compliance with AML guidelines, and conducting in-depth assessments of suspicious activities to mitigate fraud and money laundering risks.
Key Responsibilities:
This role requires professionals to monitor transactions for suspicious activities such as money laundering and perform AML risk assessments to address compliance-related issues. Candidates will manage workflows associated with fraud, risk, and AML transaction monitoring. They should have a solid understanding of AML guidelines, including OFAC regulations. Enhanced due diligence is expected for high-risk accounts, with a focus on identifying and escalating risks. Reviewing high-risk entities in compliance with internal policies and regulatory requirements is crucial. The candidate will also handle the end-to-end closure of suspicious transaction monitoring alerts.
Job Details:
The role is based in Pune and operates on a US shift schedule. The industry focus is BPO/KPO/Shared Services. Compensation packages are competitive, ranging from ₹12L to ₹20L, depending on the role and experience. Immediate joiners with a notice period of 0–30 days are preferred.
Why Join Us?
This opportunity offers a chance to work with a leading MNC in a dynamic and fast-paced environment. It provides competitive pay, professional growth opportunities, and exposure to global AML compliance practices. The role is ideal for experienced professionals seeking to enhance their expertise in anti-money laundering and transaction monitoring within a structured and high-performing team.
Next Steps:
Interested candidates are encouraged to share their CVs at pratibha.s@2coms.com or DM for more details.
