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Sr. Manager- Transaction Monitoring::Hyderabad/ Pune::WFO::Night Shift

10 - 20 years

15 - 20 Lacs

Posted:1 month ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

Strictly AML Transaction Monitoring experience (at least 10-13 years min in Transaction Monitoring) 5 days RTO should be flexible to work with night shifts Ok with Hyderabad or Pune Location Handling of MIS reports, Quality Analysis in AML TM, managing min of 30-member team and client management is mandatory Having knowledge of Prepaid cards experience & ACAMS would be preferable (good-to-have) Knowledge on MS Word is mandatory as majority of the work will be on MS Office for this role (related to MI, Quality etc)

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