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Deputy Manager

Job Detail

  • Job ID 8741
  • Career Level  Manager
  • Experience  6-8 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Deputy Manager
  • Experience Required: 6+ years (including 1.5+ years of team handling experience)
  • Location: Pune (Work From Office)
  • CTC Range: ₹12L – ₹20L
  • Shift Timings: US Shift
  • Notice Period: Immediate joiners only

Key Responsibilities:

  • Monitor transactions to identify and assess potential suspicious activities, including money laundering.
  • Handle workflows related to transaction monitoring for Fraud, Risk, and AML compliance
  • Possess knowledge of AML regulations and guidelines, including OFAC compliance.
  • Conduct enhanced due diligence and report any identified risks.
  • Review high-risk entities and ensure compliance with policy regulations.
  • Manage end-to-end closure of suspicious transaction monitoring alerts.

Required skills

Aml Analytical skills Communication skills Deputy Manager Managerial skills

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