Job Openings for AML, Transaction Monitoring, and OFAC Professionals!
We have excellent positions available for professionals with expertise in AML, Transaction Monitoring, and OFAC at a CMM5 level company. This is a great opportunity to work with a leading organization in Hyderabad, with a focus on financial crime prevention and compliance.
- We are hiring professionals with experience in AML, Transaction Monitoring, and OFAC.
- The role requires working in US Night Shifts, so flexibility in working hours is essential.
- The ideal candidate will have 2 to 3 years of experience in the relevant domain, with hands-on knowledge of transaction monitoring systems, sanctions screening, and financial compliance regulations.
- Education: A minimum of 15 years of formal education, preferably with a B.Com or M.Com background. Candidates with a technical background will not be considered.
Key Responsibilities:
- AML and Transaction Monitoring: Conduct real-time transaction monitoring to detect suspicious activities. Review flagged transactions, analyze patterns, and identify potential risks.
- OFAC Screening: Perform screening for OFAC (Office of Foreign Assets Control) sanctions and other regulatory lists, ensuring compliance with international financial regulations.
- Ensure timely reporting and escalation of suspicious activities to the relevant authorities or internal compliance teams.
- Maintain accurate records and documentation for compliance audits and regulatory reporting.
- Collaborate with cross-functional teams to enhance compliance processes and mitigate risks related to money laundering and financial crimes.
Number of Positions Available: 20
How to Apply:
If you are interested in applying for this role, please share your updated resume with the following details:
- Notice Period
- Location
- Current CTC
- Relevant Experience in AML/Transaction Monitoring/OFAC
Please send your resumes to mohammed@aimpluss.com
