Opening for Transaction Monitoring/AML – Leading MNC in Pune
We are hiring experienced professionals for the position of Deputy Manager in Transaction Monitoring and Anti-Money Laundering (AML) with a leading MNC in Pune. This is an excellent opportunity for individuals with expertise in fraud detection, compliance, and risk management to join a dynamic team.
- Conduct transaction monitoring of assigned profiles to identify potential suspicious activity, such as money laundering or fraud.
- Manage workflows related to transaction monitoring for fraud detection, risk assessment, and AML processes.
- Leverage knowledge and experience in AML regulations and guidelines, including OFAC (Office of Foreign Assets Control).
- Perform enhanced due diligence on high-risk accounts and escalate potential risks for further review.
- Review high-risk entity profiles and ensure compliance with organizational policies and regulatory requirements.
- Handle end-to-end closure of suspicious transaction monitoring alerts, ensuring accuracy and compliance.
Why Join Us?
This is a high-impact role offering the opportunity to work with a leading multinational company in a structured and growth-oriented environment. It provides exposure to global AML processes, cutting-edge compliance technologies, and career advancement opportunities.
Application Process
If you are interested in this position, please share your CV at pratibha.s@2coms.com
Take the next step in your career and join us in combating financial crime and enhancing compliance standards.
