Exciting Career Opportunities: AML, Transaction Monitoring, and OFAC Professionals
We are hiring for multiple positions in AML, Transaction Monitoring, and OFAC domains with a CMM Level 5 company. If you are passionate about compliance, financial crime prevention, and regulatory frameworks, this opportunity is for you.Role: AML, Transaction Monitoring, and OFAC Professionals
Location: Hyderabad, India
Total Positions: 20
Experience Required: 2-3 years in AML, Transaction Monitoring, or OFAC-related roles
Shifts: US Night Shifts (Monday to Friday)
Contract Type: Full-time
Notice Period: Immediate joiners preferred, up to 30 days acceptable
Interview Dates: 2nd January 2025 and 4th January 2025
Key Responsibilities
Monitor and review daily financial transactions for potential red flags and suspicious activity. Identify patterns indicative of money laundering, fraud, or other financial crimes. Ensure flagged transactions comply with internal and external regulatory requirements. Conduct screening against OFAC (Office of Foreign Assets Control) watchlists to identify high-risk entities or transactions. Investigate potential matches and escalate cases for further action when necessary. Provide timely resolution of flagged transactions while maintaining compliance standards. Execute due diligence processes, including customer identification and risk assessment. Prepare detailed reports of findings, ensuring all activities are accurately documented for audits. Escalate high-risk cases to senior compliance teams or regulators as required. Work closely with internal teams, including compliance, operations, and senior management, to resolve compliance-related queries. Participate in regular training sessions to stay updated on regulatory changes and best practices. Support automation initiatives to enhance efficiency in transaction monitoring processes.
Desired Skills and Qualifications
Strong knowledge and hands-on experience with AML, Transaction Monitoring, and OFAC. Minimum 2-3 years of experience in financial compliance, banking, or similar domains. Prior exposure to US regulatory frameworks, including OFAC guidelines, AML laws, and the USA PATRIOT Act. Bachelor’s or Master’s degree in Commerce (B.Com/M.Com preferred). Candidates with technical backgrounds are not eligible. Analytical mindset with excellent problem-solving abilities. Strong written and verbal communication skills for reporting and collaboration. Ability to work efficiently in a high-pressure environment and meet strict deadlines.
Why Work With Us
Join a globally recognized CMM Level 5 company, known for excellence and innovation. Work on critical projects in compliance and financial crime prevention, contributing to the integrity of the financial ecosystem. Exposure to international regulations, providing opportunities for career advancement. Competitive compensation and an inclusive, supportive work culture.
Additional Information
Shift Timings: US Night Shifts (availability during these hours is mandatory). Work Location: Hyderabad (on-site position). Education: Minimum 15 years of formal education; candidates must have a commerce background (B.Com/M.Com).
How to Apply
Candidates meeting the above criteria are encouraged to share their updated resumes with Mohammed at mohammed@aimpluss.com. Please mention “AML, Transaction Monitoring, and OFAC Professional” in the subject line of your email. Don’t miss this opportunity to work with a global leader and elevate your career in financial compliance. Apply now!
